Celsius Resources Limited — Director's Dealing 2004

Jan 12, 2004

12 January 2004

Manager of Company Announcements Australian Stock Exchange Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

By E-Lodgement

No. Pages: 9

CHANGE OF DIRECTOR'S INTEREST NOTICE & CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

Please find attached two Appendix 3Y's and two Change of Interests of Substantial Holder Forms in respect of Mr Daniel Tucker and Mr Derek Lenartowicz received by the Company today.

Yours faithfully

PETER LANDAU Director/Company Secretary

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	View Resources Limited
ABN	95 009 162 949

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Daniel Phillip Tucker
Date of last notice	5 December 2003

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Carey Mining Pty Ltd - Director Æ. Shareholder
Date of change	7 January 2004
No. of securities held prior to change	63,333,335 Ordinary Fully Paid Shares 28,333,334 Class B Incentive Shares 28,333,333 Class C Incentive Shares
Class	Ordinary Fully Paid Shares and Incentive Shares
Number acquired
Number disposed	3,333,334 Ordinary Fully Paid Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$313,960

⁺ See chapter 19 for defined terms.

No. of securities held after change	60,000,001 Ordinary Fully Paid Shares 28,333,334 Class B Incentive Shares 28,333,333 Class C Incentive Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, securities under dividend reinvestment οf plan. issue participation in buy-back	On-market trade

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Date of this Notice: 12 January 2004

$+$ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	View Resources Limited
ABN	95 009 162 949

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Derek Lenartowicz
Date of last notice	5 December 2004

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Voitek Pty Ltd - Director and Shareholder
Date of change	6 January 2004
No. of securities held prior to change	67,166,665 Ordinary Fully Paid Shares 28,333,333 Class B Incentive Shares 28,333,333 Class C Incentive Shares
Class	Ordinary Fully Paid Shares and Incentive Shares
Number acquired
Number disposed	2,833,333
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$264,665

⁺ See chapter 19 for defined terms.

No. of securities held after change	64,333,332 Ordinary Fully Paid Shares 28,333,333 Class B Incentive Shares 28,333,333 Class C Incentive Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan. participation in buy-back	On-market trade

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No, and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Date of this Notice: 12 January 2004

$+$ See chapter 19 for defined terms.

Insert Agent Details Go To Cuide		Grandom ETTER	CENT	User Guide	Annexure	Close Form
					604	page 1/2 15 July 2001
			Form 604
			Corporations Act 2001 Section 671B
		Notice of change of interests of substantial holder
Company Name/Scheme To l		VIEW RESOURCES LIMITED
ACN/ARSN	009 162 949
1. Details of substantial holder(1)
Name		CAREY MINING PTY LTD / DANIEL TUCKER
ACN/ARSN (if applicable)	054 413 759
There was a change in the interests of the substantial holder on		06/01/04
The previous notice was given to the company on The previous notice was dated		05/12/04 05 / 12 / 04

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) and a relevant interest (3) in when

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORD	63,333,335 9.9%		60,000,001 9.4

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the
substantial holder was fast required to give

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
	CAREY MINING P/L SALE OF		\$313,960	ORD	3, 333, 334
		ORDINARY FULLY		3,333,334
		PAID SHARES

4. Present relevant interests

Partículars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
D TUCKER	CAREY MINING P/L CAREY MINING		DIRECTOR &		60,000,00160,000,001
		P/L	SHAREHOLDER

Insert Agent Details Go To Guide Clear Form Print User Guide Annexure Close Form BARYSTING

page 2/2 15 July 2001 604

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
'N/A	N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
CAREY MINING PTY LTD	75 THOMAS ST, SUBIACO WA 6008
DANIEL TUCKER	AS ABOVE

Signature

capacity DIRECTOR print name DANIEL TUCKER

sign here

date 12 / 01 / 2004

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the refevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act. 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(6)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any ${a}$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• $\langle b \rangle$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• $(7)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a refevant interest was acquired has, or may, becomie entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• $(8)$ If the substantial holder is unable to determine the identity of the person (eq. if the relevant interest arises because of an option) write "unknown".
• 791 Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Insert Agent Details Go To Guide		Colesta Roman ETT	67.	User Guide	Annexure	Close Form
					604	page 1/2 15 July 2001
			Form 604
			Corporations Act 2001 Section 671B
		Notice of change of interests of substantial holder
Company Name/Scheme To l		VIEW RESOURCES LIMITED
ACN/ARSN	009 162 949
1. Details of substantial holder(1)
Name		VOITEK PTY LTD / DEREK LENARTOWICZ
ACN/ARSN (if applicable)	071 733 232
There was a change in the interests of the substantial holder on		06/01/04
The previous notice was given to the company on The previous notice was dated		05/12/03 05 / 12 / -03

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) and a relevant interest (3) in when

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORD	$ 67, 166, 665 10.5$ %		64,333,332 10.18

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the
substantial holder was fast required to give

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
	VOITEK PTY LTD	SALE OF	\$264,665	ORD	2,833,333
		ORDINARY FULLY		2,833,333
		PAID SHARES

4. Present relevant interests

Partículars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
D LENART-	VOITEK PTY LTD	VOITEK PTY LTD DIRECTOR &		ORD	64, 333, 332
OWICZ.			SHAREHOLDER	64,333,332

Insert Agent Details Go To Guide Clear Form Print BARYSTING	User Guide Annexure Close Form

page 2/2 15 July 2001 604

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
'N/A	N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
VOITEK PTY LTD	13 KINGSLAND AVENUE, CITY BEACH, WA 6015
DEREK LENARTOWICZ	AS ABOVE

Signature

print name DEREK capacity. LENARTOWICZ DIRECTOR
-----------------------------------------------------------------

sign here

date 12 / 01 / 2004

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the refevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act. 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(6)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any ${a}$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• $\langle b \rangle$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• $(7)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a refevant interest was acquired has, or may, becomie entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• $(8)$ If the substantial holder is unable to determine the identity of the person (eq. if the relevant interest arises because of an option) write "unknown".
• 791 Give details, if appropriate, of the present association and any change in that association since the fast substantial holding notice.