Manager of Company Announcements

ASX Limited

Level 6

20 Bridge Street

SYDNEY NSW 2000

8 October 2014

Entitlement Offer - Despatch of Prospectus and Entitlement and Acceptance Form

Ceramic Fuel Cells Limited (Company) is pleased to confirm that the prospectus (Prospectus) and a personalised entitlement and acceptance form (Entitlement and Acceptance Form) relating to the renounceable pro-rata entitlement offer announced on 29

September 2014 have now been despatched to eligible shareholders.

If you have any queries at this time, please phone Computershare on 1300 850 505 or phone our office on +613 9554 2300 or send an email to investor@cfcl.com.au.

Yours sincerely

Mr Alasdair Locke Chairman, Ceramic Fuel Cells Limited Head Office and Factory 170 Browns Road | Noble Park | Victoria | 3174 | Australia P +61 (0)3 9554 2300 F +61 (0)3 9790 5600 UK Office Unit 8 | Candy Park | Hardknott Road | Bromborough | Wirral | CH62 3QB | United Kingdom P +44 (0)1513 34 8880 F +44 (0)1513 34 8804 German Office Industriepark Oberbruch | Boos-Fremery-Straße 62 | D-52525 | Heinsberg | Germany P +49 (0)2452 15 3752 F +49 (0)2452 15 3755

Website www.cfcl.com.au

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