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The Manager
Company Announcements Office
The Australian Stock Exchange Limited
Dear Sir
re: PHOSPHAGENICS LIMITED
2005 ANNUAL REPORT AND
2006 ANNUAL GENERAL MEETING
Enclosed for release to the market is a copy of the 2005 Annual Report and Annual General Meeting (“AGM”) documentation which has been dispatched to shareholders today together with a copy of the printed Annual Report.
The AGM documentation consists of:
Notice of Meeting;
Explanatory Memorandum; and
Proxy Form
The AGM is to be held on Friday 26 May 2006 at 2.00 p.m. at the RACV Club, Level 2, 501 Bourke Street, Melbourne.
The above AGM documentation as well as the Annual Report and the proposed new Constitution have been posted to the Company’s website and can be viewed in full by clicking on the following link:
Yours faithfully
Phosphagenics Limited
per Mourice Garbutt
Company Secretary
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