Celsius Resources Limited — Capital/Financing Update 2025

Mar 25, 2025

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ASX RELEASE

26 MARCH 2025

Cleansing Notice Notice Under Section 708A(5)(e) of the Corporations Act

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On 26 March 2025, Celsius Resources Limited (ASX:CLA) (Celsius or the Company) issued a total of 25,999,213 fully paid ordinary shares at AU$0.008 per share (Shares), pursuant to the subscription agreement announced on 19 March 2025. The shares were issued under the Company’s existing placement capacity under 7.1 of the ASX Listing Rules.

The Shares issued under this announcement have been without disclosure to investors under section 708A(5) of the Corporations Act 2001 (Cth) (Corporations Act). For the purposes of section 708A(6) of the Corporations Act, the Company gives notice under section 708A(5)(e) of the Corporations Act as follows:

• a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act;

• b) as at the date of this notice the Company has complied with:

  • i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • ii) sections 674 and 674A of the Corporations Act; and

• c) as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act, that is required to be set out in the notice under section 708A(6)(e) of the Act.

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

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: info@celsiusresources.com.au

W: www.celsiusresources.com

Level 5, 191 St. Georges Terrace, Perth WA 6000 PO Box 7059, Cloisters Square PO, Perth WA 6850 P : +61 2 8072 1400 E : info@celsiusresources.com.au W : celsiusresources.com

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Celsius Resources Limited Mark van Kerkwijk

P: +61 8 9324 4516 E: info@celsiusresources.com.au W: www.celsiusresources.com

Multiplier Media

(Australia Media Contact) Jon Cuthbert

M: +61 402 075 707 E: jon.cuthbert@multiplier.com.au

Beaumont Cornish Limited

(Nominated Adviser) Roland Cornish/Felicity Geidt/Andrew Price

P: +44 (0) 207 628 3396 E: corpfin@b-cornish.co.uk

Zeus Capital Limited

(Broker) Harry Ansell/James Joyce/James Bavister

P:+44 (0) 20 3 829 5000

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