PHOSCO LTD — Director's Dealing 2019

Jun 18, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity CELAMIN HOLDINGS LIMITED ABN 82 139 255 771

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Tarecq Elias Aldaoud
Date of last notice	3 January 2019

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Smongo Pty Ltd <Smongo SuperFund A/C>Mr Aldaoud is a Director and beneficiary ofthis entity.
Date of change		19 June 2019
No. of securities held prior to change		Direct2,200,000 Fully paid ordinary shares1,100,000 Quoted options, exercisable at$0.05 (5 cents) per option, expiring 18 May202010,000 Unlisted options, exercisable at $0.05(5 cents) per option, expiring 28 May 2019Indirect700,000 Fully paid ordinary shares800,000 Quoted options, exercisable at $0.05(5 cents) per option, expiring 18 May 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Fully paid ordinary sharesUnlisted options, exercisable at $0.05 (5cents) per option, expiring 28 May 2019
Number acquired		10,000 Fully paid ordinary shares
Number disposed		10,000 Unlisted options, exercisable at $0.05(5 cents) per option, expiring 28 May 2019
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$500
No. of securities held after change		Direct2,210,000 Fully paid ordinary shares1,100,000 Quoted options, exercisable at$0.05 (5 cents) per option, expiring 18 May2020Indirect700,000 Fully paid ordinary shares800,000 Quoted options, exercisable at $0.05(5 cents) per option, expiring 18 May 2020
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Exercise of unlisted options

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3