Ceramic Fuel Cells Limited Conversion of Loan Notes 15 October 2013

Ceramic Fuel Cells Limited Conversion of Loan Notes 15 October 2013

15 October 2013

Market

Announcement

Tuesday 15 October 2013

Ceramic Fuel Cells Limited

("Ceramic" or the "Company")

Ceramic Fuel Cells Limited (AIM / ASX: CFU), a leading developer of generators that use fuel-cell technology to convert natural gas into electricity and heat for homes and other buildings, announces that it has received a loan note conversion notice from Alasdair Locke, Chairman of Ceramic who holds GBP200,000 of the secured convertible loan notes issued in May 2013 ("Loan Notes").

Shareholder approval for Mr Locke's subscription for these loan notes and conversion into ordinary shares was obtained on 2 July 2013.

As a result of this conversion notice the Company will issue 9,345,794 new ordinary shares of nil par value at the price of 2.14 pence each (the "New Shares") to Alasdair Locke. Following the issue Alasdair Locke will hold 83,258,782 ordinary shares representing 5.2% of the enlarged issued share capital.

Application has been made for the New Shares to be admitted to trading on AIM and it is expected that this will take place on or around 23rd October 2013. Application will also be made to the ASX to have these shares admitted to quotation once they have been issued. These shares will rank pari pasu with the existing Ordinary Shares in issue.

Following Admission, the Company's total issued share capital will consist of 1,601,287,414 Ordinary Shares. No Ordinary Shares are held in treasury and therefore the number of Ordinary Shares with voting rights will be 1,601,287,414. This figure should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the ASX/AIM's Substantial Shareholder Notices.

Ceramic Fuel Cells Limited Resignation of Director - Ms Janine Hoey

RNS Number : 3447P

01 October 2013

Tuesday, 1 October 2013

Ceramic Fuel Cells Limited

('CFCL')

The Board of CFCL advises that Ms Janine Hoey has resigned from her position as non-executive director and as Chairman of the Audit Committee as of 30 September 2013. Ms Hoey has resigned due to other commitments which require her full attention.

On behalf of the Board, Mr Alasdair Locke, Chairman of CFCL, thanked Ms Hoey for the valued contribution she has made since joining the Board and wished her every success in her future endeavours.

The Board has decided not to replace Ms Hoey at this stage. Mr Locke takes over as Chairman of the Audit Committee with immediate effect.

Ceramic Fuel Cells Limited Appoints Mr Clifford Ashby as an Executive Director

RNS Number : 0507Q

Ceramic Fuel Cells Limited

09 October 2013

Tuesday 8 October 2013

Ceramic Fuel Cells Limited (AIM/ASX: CFU), a leading developer of small-scale electricity generators that use fuel cell technology to convert natural gas into electricity and heat at high efficiency and low emissions, has appointed Mr Clifford Ashby as an executive director.

Mr Ashby has over 20 years of extensive general and financial management experience and has previously served on the board of an ASX listed aquaculture company as managing director and as a non-executive director thereafter. He has also served on many private company boards and been company secretary of an ASX listed agribusiness company.

Mr Ashby, a chartered accountant, joined Ceramic Fuel Cells Limited in July 2013 as the Chief Financial Officer and is the senior executive in the Australian operations.

Ceramic Fuel Cell Limited's Chairman, Mr Alasdair Locke, said "we are pleased to welcome Clifford to the board of the company. In the short time he has been with us he has exhibited a good understanding of the business and the challenges and opportunities that face the company. His broad commercial and financial skills are relevant to our international business and his leadership attributes will assist with the management of our Australian operations."

Disclosures under AIM Rule 17

Clifford Walter Ashby, age 51, is or has been a director of the following companies during the previous five years:

Other current directorships: 0

Directorships held within previous five years:

Clean Seas Tuna Ltd

EAG Nominees Pty Ltd

Southern Ag Grain Pty Ltd

SQP Storage Pty Ltd