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PHOSCO LTD Share Issue/Capital Change 2021

Apr 13, 2021

65559_rns_2021-04-13_25083e90-1b9e-48be-993a-91f66f31cdf0.pdf

Share Issue/Capital Change

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14 April 2021

ASX Announcement

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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 Tim Markwell Alternate Director to Robin Widdup

Company Secretary

Melanie Leydin

Securities on Issue

195,045,594 ordinary shares 12,000,000 unlisted options 500,000 unlisted options

LAPSE OF OPTIONS

Celamin Holdings Limited ( Celamin or the Company (ASX: CNL) advises that the following Options were not able to be exercised as they did not vest and have lapsed :

ASX Code Total number of securities and description
CNLAB 2,000,000 – Unlisted options, expiring 9 April2021 and exercisable at $0.04 (4 cents) perOption

The Company’s current capital structure following the lapse of Options is set out below:

of Options is set out below:
ASX Code Total number of securities and description
CNL 195,045,594 – Fully paid ordinaryshares
CNLAB 12,000,000 - Unlisted options, expiring 15
July 2022 and exercisable at $0.09 (9 cents)
per Option
CNLAB 500,000 - Unlisted options, expiring 18
December 2021 and exercisable at $0.105
(10.5 cents) per Option

Contact

-Ends-

Phone: +61 (0)3 9692 7222 Fax: +61 (0)3 9077 9233 [email protected]

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

Registered Office Address

Melanie Leydin

Level 4, 100 Albert Road South Melbourne VIC 3205

Website

Company Secretary T: +61 (03) 9692 7222 E: [email protected]

www.celaminholdingsltd.com