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Celsius Resources Limited Board/Management Information 2022

Nov 13, 2022

10450_rns_2022-11-13_3928f6d3-a218-41d5-a679-f59f9bd656d6.pdf

Board/Management Information

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ASX RELEASE

14 NOVEMBER 2022

PASSING OF MARTIN BUCKINGHAM – EXECUTIVE CHAIRMAN


Celsius Resources Limited (“ Celsius ” or “the Company ”) (ASX:CLA) announces with considerable sadness the death of Executive Chairman Martin Buckingham. Celsius Executive Director, Peter Hume said: “On behalf of the Celsius Resources Board and all its employees and contractors, I extend my deepest condolences to Martin’s family and friends. Martin has been Chairman of Celsius since early February 2021 and a highly respected member of the Board. As Chair he provided invaluable counsel, stability and commitment to the Company. Martin will be dearly missed.”

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

Celsius Resources Contact Information

Ground Floor 16 Ord Street West Perth, WA, 6005

PO Box 902 West Perth, WA, 6872

Media contact

Jon Cuthbert

Multiplier Media

M: +61 402 075 707 E: [email protected]

P: +61 8 9482 0500 E: [email protected] W: www.celsiusresources.com.au

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Ground Floor, 16 Ord Street, West Perth WA 6005 PO Box 902, West Perth WA 6872

P: +61 8 9482 0500 E: [email protected] celsiusresources.com.au