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PHOSCO LTD Capital/Financing Update 2021

Jan 10, 2021

65559_rns_2021-01-10_2ab4a9d7-a044-486c-b50d-f5130832f1a8.pdf

Capital/Financing Update

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ASX Announcement 11 January 2021

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LAPSE OF OPTIONS

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 2,000,000 unlisted options 12,000,000 unlisted options 500,000 unlisted options

Celamin Holdings Limited ( Celamin or the Company (ASX: CNL) advises that the following Options have lapsed:

CNL) advises that the following Options have lapsed:
ASX Code Total number of securities and description
CNLAB 135,027 – Unlisted options, expiring 10January 2021 and exercisable at $0.20 (20cents) per Option

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

ASX Code Total number of securities and description
CNL 195,045,594 – Fully paid ordinaryshares
CNLAB 2,000,000 – Unlisted options, expiring 9 April2021 and exercisable at $0.04 (4 cents) perOption
CNLAB 12,000,000 - Unlisted options, expiring 15July 2022 and exercisable at $0.09 (9 cents)per Option
CNLAB 500,000 - Unlisted options, expiring 18December 2021 and exercisable at $0.105(10.5 cents) per Option

Contact

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

Registered Office Address

Level 4, 100 Albert Road South Melbourne VIC 3205

Website

-Ends-

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

Melanie Leydin

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

www.celaminholdingsltd.com