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Celsius Resources Limited — Capital/Financing Update 2026
Apr 30, 2026
10450_rns_2026-04-30_5789cf71-cfff-4b22-a3cb-753a8a073265.pdf
Capital/Financing Update
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CELSIUS RESOURCES
ASX Announcement 1 May 2026
Cleansing Notice
Notice under Section 708A5(e) of the Corporations Act
On 1 May 2026, Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM:CLA) issued a total of 2,596,111 fully paid ordinary shares, pursuant to Resolution 3 and Resolution 7 in the Addendum to the Notice of General Meeting lodged with ASX on 16 April 2026.
The Shares issued under this announcement have been issued 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 Celsius Resources Limited.
Celsius Resources Limited
Bardin Davis - Managing Director
W: www.celsiusresources.com
NWR Communications
Peter Taylor
P: +61 412 036 231
Zeus Capital Limited
(Nominated Adviser)
James Joyce / James Bavister
(Broking)
Harry Ansell
P: +44 (0) 20 3 829 5000
Level 5, 191 St. Georges Terrace, Perth WA 6000 PO Box 7059, Cloisters Square PO, Perth WA 6850
P: +61 8 9324 4516 E: [email protected] W: celsiusresources.com