Letter


Ernst & Young

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Melbourne VIC 3000 Australia

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Fax: +61 3 8650 7777 ey.com/au

ASX MARKET ANNOUNCEMENT 29 June 2015 Ceramic Fuel Cells Limited (In Liquidation) ACN 055 736 671 ASX Code: CFU ("the Company") Tax Declaration to Shareholders

Dear Sir / Madam
I refer to my appointment together with Mr Justin Denis Walsh as Joint and Several Administrators of
the Company on 1 March 2015 and to our subsequent appointment as Joint and Several Liquidators on
16 April 2015. I also refer to previous announcements published on 6 March 2015, 27 March 2015,
21 April 2015 and 9 June 2015.
In accordance with Section 104-145 of the Income Tax Assessment Act 1997 and a CGT Event G3, the Joint and Several Liquidators declare that there are reasonable grounds to believe that there is no likelihood that the Company's shareholders will receive any further distribution with respect to their shares. The effect of this declaration is that shareholders have no ongoing economic interest in
the Company.
Shareholders should seek professional advice in respect of the tax consequences of the Liquidation of the Company and the above declaration.
Shareholders are able to receive updates in relation to the Company from the ASX Announcements web page.

Yours faithfully
Adam Nikitins Justin Walsh Joint and Several Liquidator Joint and Several Liquidator Ceramic Fuel Cells Limited Ceramic Fuel Cells Limited (In Liquidation) (In Liquidation) ACN 055 736 671 ACN 055 736 671
CC: Personal Tax, Tax Technical Network CGT Australian Taxation Office
PO Box 9003
Penrith NSW 2740

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