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PHOSCO LTD Capital/Financing Update 2018

Nov 19, 2018

65559_rns_2018-11-19_d3bfa1b6-db2c-4cb5-8134-5e2728728d2c.pdf

Capital/Financing Update

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Celamin Holdings Limited ACN 139 255 771 ABN 82 139 255 771 Level 4, 100 Albert Road, South Melbourne VIC 3205 Phone: (03) 9692 7222 Fax: (03) 9077 9233

19 November 2018

Jon Chow ASX Compliance Pty Limited Level 4, North Tower, 525 Collins Street Melbourne VIC 3000

Dear Jon

APPLICATION FOR QUOTATION

I refer to your letter dated 17 October 2018 in reply to our Quotation for Securities.

  1. Celamin Holdings Limited (“Celamin”) wishes to advise that it has completed the allotment and issue of 63,772,811 Options expiring 18 May 2020 exercisable at $0.05 as a result of the 1 for 2 Bonus Options Offer which was announced to the market on 8 October 2018.

  2. The date of allotment and issue is 19 November 2018 and quotation is sought for 63,772,811 Options expiring 18 May 2020 exercisable at $0.05.

  3. 2.2 Following the issue of the securities, the total number of securities on issue is:

  4. Fully paid ordinary shares is 127,717,108;

  5. Options expiring 18 May 2020 63,772,811;

  6. Unlisted options expiring 11 July 2020 is 8,656,616;

  7. Unlisted options expiring 10 January 2021 is 135,027; and

  8. Unlisted options expiring 28 May 2019 is 3,787,500.

  9. 2.3 Please find the scheduled for the largest 20 holders of each class of security attached.

  10. 2.4 Please find the distribution schedule of the Options attached.

Yours sincerely,

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Melanie Leydin Company Secretary Celamin Holdings Limited

Company: CELAMIN HOLDINGS LIMITED

ACN 139 255 771 Top Listing - Not Grouped

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Security: CNL92018 OPTION CLASS 1118 WC As of 19 Nov 2018

Rank Name Units % of Units
1 POLO INVESTMENTS LIMITED 6,900,000 10.82
2 AFRICAN LION 3 LIMITED 6,661,000 10.44
3 POLO INVESTMENTS LIMITED 5,494,628 8.62
4 RETZOS EXECUTIVE PTY LTD 4,553,256 7.14
5 AFRICAN LION 3 LTD 3,118,592 4.89
6 LION SELECTION GROUP LIMITED 2,300,000 3.61
7 LANCASTER CONSULTANTS LIMITED 2,115,000 3.32
8 NUTSVILLE PTY LTD 1,805,881 2.83
9 LION MANAGER PTY LTD 1,753,333 2.75
10 AFRICAN LION 3 LIMITED 1,643,763 2.58
11 MR RICHARD THOMAS HAYWARD DALY + MRS SARAH KAY DALY
1,560,103 2.45
12 BERNE NO 132 NOMINEES PTY LTD <602987 A/C> 1,500,000 2.35
13 T E & J PASIAS PTY LTD 1,382,500 2.17
14 RETZOS FAMILY PTY LTD 1,283,324 2.01
15 YONDRO PTY LTD 1,250,000 1.96
16 CS LOGISTICS PTY LTD 1,108,803 1.74
17 MR TARECQ ALDAOUD 1,100,000 1.72
18 SCANLAN GARY 1,000,000 1.57
19 SAM GOULOPOULOS PTY LTD 921,383 1.44
20 HIGGINS (AUSTRALIA) PTY LTD 880,959 1.38
Totals: Top 20 holders of CNL92018 OPTION CLASS 1118 WC 48,332,525 75.79
Total Remaining Holders Balance 15,440,286 24.21
Total Holders Balance 63,772,811 100

CELAMIN HOLDINGS LIMITED

ACN 139 255 771

TOP SPREAD REPORT

SPREADS OF HOLDINGS
1 - 1,000
1,001 - 5,000
5,001 - 10,000
10,001 - 100,000
100,001 - 999,999,999,999
TOTAL
NUMBER OF HOLDERS
373
38
12
26
64
513
NUMBER OF UNITS
58,159
81,004
93,017
674,524
62,866,107
63,772,811
% OF TOTAL ISSUED CAPITAL
0.09%
0.13%
0.15%
1.06%
98.58%
100%