PHOSCO LTD — Capital/Financing Update 2021

Dec 12, 2021

Celamin Holdings Limited

13 December 2021

ASX Announcement

Section 708A Cleansing Statement

Celamin Holdings Ltd

ASX Code: CNL

ACN 139 255 771 ABN 82 139 255 771

Board and Management:

Robin Widdup Chairman Simon Eley Managing Director Taz Aldaoud Non-Exec Director

Company Secretary

Stefan Ross

Securities on Issue

224,302,433 ordinary shares 12,000,000 unlisted options 500,000 unlisted options

Contact

Taz Aldaoud

M: +61 473 230 558

Email: info@celamin.com

Registered Office Address

Level 4, 100 Albert Road South Melbourne VIC 3205

Website

www.celaminholdingsltd.com

This notice is given by Celamin Holdings Limited ( Company ) under Section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

The Company hereby confirms that:

• (a) the Company has issued a total of 29,256,839 fully paid ordinary shares ( Shares ), at an issue price of $0.075 (7.5 cents) per Share to new and existing institutional and sophisticated investors in relation to the Tranche 1 Placement as announced as part of the Capital Raising on 3 December 2021.

• (b) the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

• (c) the Company is providing this notice under paragraph 5(e) of section 708A of the Corporations Act;

• (d) as at the date of this notice the Company, as a disclosing entity under the Corporations Act, has complied with:

  • (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • (ii) section 674 of the Corporations Act as it applies to the Company; and

• (e) as at the date of this announcement, there is no excluded information of the type referred to in Sections 708A(7) and 708A(8) of the Corporations Act.

An Appendix 2A relating to the issue of shares was lodged earlier today.

For and on behalf of the Board of Directors and for further information, please contact:

Stefan Ross

Company Secretary T: +61 (03) 9692 7222 E: info@celamin.com