Celsius Resources Limited — Capital/Financing Update 2016

Dec 27, 2016

Notice

Notice date: 28/12/2016

What’s this about?

Effective date: 28/12/2016

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Title

Celsius Resources Limited (formerly Celsius Coal Limited) – Reinstatement to Official Quotation

Description

The securities of Celsius Resources Limited will be reinstated to Official Quotation from the commencement of trading on Friday, 30 December 2016, following completion of a recapitalisation.

Quoted securities: 279,960,663 fully paid ordinary shares 147,929,792 options exercisable at $0.01 each on or before 30 December 2018 ASX Code: CLA CLAO Time: 10.00am AEDT Date: 30 December 2016 ASX Trade Abbreviation: CELCOAL ISIN: AU000000CLA6 AU00000CLAO2 Home Branch: Perth Industry Classification: TBC Registered Office: London House Level 3, 216 St Georges Terrace PERTH WA 6000 Tel: +61 8 9226 4500 Fax: +61 8 9226 4300 Principal Place of Business: As above Company Secretary: Mr Ranko Matic

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(continued)

ASX Notice

Share Registry: Automic Registry Services Suite 1A, Level 1 7 Ventnor Avenue WEST PERTH WA 6872 Tel: +61 8 9324 2099 Balance Date: 30 June

CHESS: Participating. The Company will also operate an issuer sponsored sub‐register.

Need more information?

For further information, please contact the Company on +61 8 9226 4500.

Issued by Sebastian Bednarczyk Contact Details +61 8 9224 0000

Disclaimer

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