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Celsius Resources Limited Board/Management Information 2022

Nov 2, 2022

10450_rns_2022-11-02_9ff62024-173c-4207-a0cf-7513714b1487.pdf

Board/Management Information

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ASX RELEASE

3 NOVEMBER 2022

RESIGNATION OF COMPANY SECRETARY


In accordance with ASX Listing Rule 3.16(1), Celsius Resources Limited (“ Celsius ” or “ the Company ”) advises that Ms. Melanie Ross will resign as joint Company Secretary and joint Chief Financial Officer (CFO) effective from close of business Friday 4 November 2022.

The Board thanks Ms. Ross for her service to the Company and wishes her the best for the future.

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

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

Media contact

Jon Cuthbert

Multiplier Media

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

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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