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Celsius Resources Limited Board/Management Information 2017

Mar 28, 2017

10450_rns_2017-03-28_a3994b12-1dee-4987-abbf-3b0c823cbe48.pdf

Board/Management Information

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MARKET RELEASE

29 March 2017

Celsius Resources Limited

TRADING HALT

The securities of Celsius Resources Limited (the “Company”) will be placed in Trading Halt Session State at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on Friday, 31 March 2017, or when the announcement is released to the market.

Security Code: CLA

Ben Secrett

Senior Adviser, Listings Compliance (Perth)

Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000

ASX Compliance Pty Limited ABN 26 087 780 489

www.asx.com.au Customer service 13 12 79

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29 March 2017

ASX Market Announcements

By email: [email protected]

Dear Sir/Madam,

TRADING HALT REQUEST CELSIUS RESOURCES LIMITED (ASX: CLA/CLAO)

The company requests a trading halt in respect of all its listed securities for up to 2 business days, effective immediately, pending an announcement regarding an executive appointment.

The company expects to make this announcement at any time before market open on Friday 31st March 2017 after which time it would expect its securities to be trading.

The company is not aware of any reason why the trading halt should not be granted.

Yours faithfully,

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Ranko Matic Non-Executive Director Company Secretary

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