ASX Announcement 28 April 2015 Celamin Holdings Receives USD$2million ACN 139 255 771 ABN 82 139 255 771 Level 4, 100 Albert Road South Melbourne VIC 3205 Contact: Phone: +61 (0)3 9692 7222 Fax: +61 (0)3 9077 9233 [email protected] Investor Relations: Stephen Nossal Board of Directors: Martin Broome, Chairman Nic Clift, Managing Director Russell Luxford, Non-Exec Director Sue-Ann Higgins, Alternate Director Tim Markwell, Non-Exec Director Company Secretary: Further to its announcement on 23 April 2015, Celamin Holdings NL (ASX: CNL) (Celamin, the Company) announces it has received into its bank account US$2m transferred from the Tunisian bank of Chaketma Phosphates SA Tunis (“CPSA”). CPSA is the company established for the purposes of running the joint venture between Celamin Limited (Celamin’s wholly owned subsidiary) and Tunisian Mining Services (“TMS”). As previously reported, on 13 January 2015 Celamin deposited US$2m into CPSA’s account in Tunis for the purposes of meeting a cash call on behalf of Celamin Limited, as requested by the Director General of CPSA. Celamin has received no communications from TMS or CPSA in relation to the transferred funds and has retained them in a US dollar account pending resolution of the legal actions. In addition to the US$2M, Celamin has provided US$1.7M in loan funds to CPSA, US$1.4M of which remained in CPSA’s account as at 31 January 2015. Celamin has also announced it has secured loan facilities of AUD$500,000 from its major shareholders. Securities on Issue: Celamin Limited is currently in dispute with TMS regarding ownership and control of CPSA, and has engaged Tunisian legal advisers and commenced legal actions to resolve this situation. CNL: 993,171,986 ordinary shares CNLCA: 14,887,796 partly paid shares ENDS Melanie Leydin For further information or enquiries, please contact: Nic Clift Managing Director Celamin Holdings NL. T: +61 (0)3 9692 7222 E: [email protected] Stephen Nossal Corporate Relations Celamin Holdings NL T: +61 (0)3 9692 7222 E: [email protected]