Celsius Resources Limited

Board/Management Information • Oct 13, 2025

National Storage Mechanism | Additional information

RNS Number : 0792D

Celsius Resources Limited

13 October 2025

ASX/AIM RELEASE

13 October 2025

Executive Chairman announces decision to retire from the Board of Directors at the 2025 AGM

In accordance with ASX Listing Rule 3.16.1 , Celsius Resources Limited ("Celsius" or the "Company") (ASX, AIM: CLA) advises that it has received notification from the Executive Chairman, Julito "Sarge" Sarmiento, declaring his decision to retire from the Board of Directors of Celsius Resources at its Annual General Meeting ("AGM") to be held on 26 November 2025. 

The Company is in the process of finalising its notice of AGM, which will be distributed to shareholders shortly.

This announcement has been authorised by the Board of Directors of Celsius Resources Limited.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018.

Celsius Resources Contact Information

Level 5, 191 St. Georges Terrace

Perth WA 6000

PO Box 7059

Cloisters Square PO

Perth WA 6850

P: +61 2 8072 1400

E: [email protected]

W: www.celsiusresources.com

Celsius Resources Limited
Neil Grimes	P: +61 419 922 478 E: [email protected] W: www.celsiusresources.com
Multiplier Media (Australia Media Contact)                   Jon Cuthbert	M: +61 402 075 707 E: [email protected]
Zeus Capital Limited (Nominated Adviser & Broker) Harry Ansell/James Joyce/ James Bavister	P: +44 (0) 20 3 829 5000

Zeus Capital Limited ("Zeus") is the Company's Nominated Adviser and is authorised and

regulated by FCA. Zeus's responsibilities as the Company's Nominated Adviser,

including a responsibility to advise and guide the Company on its responsibilities under

the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to

the London Stock Exchange. Zeus is not acting for and will not be responsible to any

persons for providing protections afforded to customers of Zeus nor for advising them in

relation to the proposed arrangements described in this announcement or any matter referred to in it.

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