Celsius Resources Limited — Director's Dealing 2005

Apr 19, 2005

20 April 2005

Company Announcements Office Australian Stock Exchange Ltd 20 Bond Street SYDNEY NSW 2000

RESOURCES

By e-lodgement

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

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

Yours faithfully

PETER LANDAU Director/Company Secretary View Resources Limited

Telephone: (08) 9226 4611 Facsimile: (08) 9226 4655 Level 12, London House 216 St Georges Tce, Perth WA 6000 ABN 95 009 162 949

Postal Address PO Box 7656 Cloisters Square WA 6850

Rule 3.19A.2

Appendix 3Y 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	21 March 2005

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 & Shareholder Denton Pty Ltd - Director $&$ Shareholder
Date of change	13 April 2005
No. of securities held prior to change	5,333,334 Ordinary Fully Paid Shares (Carey Mining Pty Ltd); 107,008 Ordinary Fully Paid Shares (Denton Pty Ltd); 2,833,334 Class B Incentive Shares 2,833,334 Class C Incentive Shares
Class	Ordinary Fully Paid Shares and Incentive Shares
Number acquired	3,026,325 Ordinary Fully paid Shares
Number disposed

⁺ See chapter 19 for defined terms.

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	2,833,334 Ordinary Fully Paid Shares - Conversion of Class B Incentive Shares (est. value \$736,667) 192,992 Ordinary Fully Paid Shares \$64,652.32
No. of securities held after change	8,166,668 Ordinary Fully Paid Shares (Carey Mining Pty Ltd); 300,000 Ordinary Fully Paid Shares (Denton Pty Ltd); 2,833,334 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	2,833,334 Conversion of Class B Incentive Shares to Ordinary Shares 192,992 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: 20 April 2005

$+$ 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	$12$ January $2004$

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)	Voitek Pty Ltd - Director and Shareholder
Note: Provide details of the circumstances giving rise to the relevant interest.	Tricom Nominees Pty Ltd Beneficial Interest
Date of change	13 April 2005
No. of securities held prior to change	6,333,333 Ordinary Fully Paid Shares 2,833,333 Class B Incentive Shares 2,833,333 Class C Incentive Shares
Class	Ordinary Fully Paid Shares
Number acquired	2,833,333 Ordinary Fully Paid Shares
Number disposed	150,000 Ordinary Fully Paid Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	2,833,333 Ordinary Fully Paid Shares - Conversion of Class B Incentive Shares (est. value \$736,667)
	150,000 Ordinary Fully Paid Shares - non cash off market transfer (est. value \$39,000)

⁺ See chapter 19 for defined terms.

No. of securities held after change	9,016,666 Ordinary Fully Paid Shares
	2,833,333 Class C Incentive Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, securities under dividend reinvestment -of- plan. issue	2,833,333 Conversion of Class B Incentive Shares to Ordinary Shares
participation in buy-back	150,000 Off Market Transfer

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: 20 April 2005

$+$ See chapter 19 for defined terms.

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Io., Company Name/Scheme	VIEW RESOURCES LIMITED
ACN/ARSN	009 162 949

1. Details of substantial holder(1)

$\mathbb{Z}_{\geq 0}$

Name	DANIEL TUCKER
ACN/ARSN (if applicable)	054 413 759 ********

There was a change in the interests of the substantial holder on	13/04/05
The previous notice was given to the company on	30/08/04
The previous notice was dated	30/08/04 ---------------------------------------

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) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	. Previous notice		Present notice
-------------	Person's votes	Voting power (5)	Person's votest	Voting power (5)
ORD	17,500,000	111.128	8,466,668 8,388 . .

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 last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and rumber of securities affected	Person's votes affected
Refer to	'Annexure 'A

4. Present relevant interests

Particulars 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 (B)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Refer to	lAnnexure 'B'

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:

Nama អាវ 452	_ Nature of association _________ ,,,,,,,,,,,,
N/A . ---------------------------------------	N/A _________

6. Addresses

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

___ Name .	. rkiress --------------------------------------- ___
I Refer to Annexure 'C'	and and delivery advanced and a second completely acceptance of the second complete of
--------------------------------------

Signature

	DIMI BATE DANIEL TUCKER .		capacity DIRECTOR
sign here		date		20/ 04 /2005

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eq. 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 relevant 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
• Ø 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.
• Include details of: 63
• $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any 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
• 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 勧 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.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details m (Л 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.
• 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". (8)
• 0 Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

ANNEXURE "A"

This Annexure "A" of one page referred to in the Form 604 signed by me and dated 20 April 2005.

DANIEL TUCKER Director

l.

3. Changes in relevant interests

$\bar{z}$

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 last required to give a substantial holding notice to the company or scheme are as follows:

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
13/04/05	Carey Mining Pty Ltd	Issue of Ordinary Fully Paid Shares upon conversion of 2,833,334 Class B Incentive Shares	2,833,334 Ordinary Fully Paid Shares (est. value \$736,667)	2,833,334 Ordinary Fully Paid Shares	2,833,334
13/04/05	Denton Pty Ltd	Issue of 192,992 Ordinary Fully Paid Shares - On market trade	192.992 Ordinary Fully Paid Shares (\$64,652.32)	192,992 Ordinary Fully Paid Shares	192,992
16/03/05	Denton Pty Ltd	Issue of 107,008 Ordinary Fully Paid Shares - On market trade	107,008 Ordinary Fully Paid Shares (\$35.847.68)	107,008 Ordinary Fully Paid Shares	107,008

ANNEXURE "B"

This Annexure "B" of one page referred to in the Form 604 signed by me and dated 20 April 2005.

DANIEL TUCKER Director

$\hat{\mathbf{v}}$ $\ddot{\phantom{a}}$

4. Present relevant interests

Particulars 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 Pty Ltd	Carey Mining Pty Ltd	Director & Shareholder	ORD 8,166,668	8,166,668
D Tucker	Denton Pty Ltd	Denton Pty Ltd	Director & Shareholder	ORD 300,000	300,000

ANNEXURE "C"

This Annexure "C" of one page referred to in the Form 604 signed by me and dated 20 April 2005.

DANIEL TUCKER Director

$\cdot$ $\overline{\phantom{a}}$

$\ddot{\phantom{a}}$

6. Addresses

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

Name	Address
Daniel Tucker	75 Thomas Street, Subiaco, WA 6008
Carey Mining Pty Ltd	75 Thomas Street, Subiaco, WA 6008
Denton Pty Ltd	79 Bermuda Drive, Ballajura, WA 6066

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

In Company Name/Scheme	VIEW RESOURCES LIMITED
ACN/ARSN	009 162 949

1. Details of substantial holder(1)

$\overline{z}$

Name	DEREK LENARTOWICZ
ACN/ARSN (if applicable)	1999年1999年10月10日に、日本人の中国語の中国語の「中国語」ということがある。 1999年10月1日には、日本人の中国語の中国語ということができる。 071 733 232

There was a change in the interests of the substantial holder on	13/04/05
The previous notice was given to the company on	12/01/04
The previous notice was dated	12/01/04

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) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
		Person's votes Voting power (5)	Person's votest	Voting power (5)
l ORD	[64, 333, 332, 110.18]		9,016,666 8.928
	(Pre-consollidation)

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 last required to give a substantial holding notice to the company or scheme are as follows:

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
Refer to	Annexure 'A'

4. Present relevant interests

Particulars 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
Refer to	Annexure 'B'

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 _________ and market the component of the forecast of component
and the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contra

6. Addresses

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

Name	----------- --------------------------------------- --- -- . aridense o ---------------------------------------
Refer Annexure 'C' to

Signature

	print name DEREK LENARTOWICZ	capacity DIRECTOR
sign here		20/04/2005 date

DIRECTIONS

• $\left(!\left|\right.!\right)$ 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 relevant 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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• $(3)$ See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.
• ${d}$ 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.
• {5} 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 $\left( a\right)$ 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
• 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 (b) 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.

• П) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom'e 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.
• If the substantial holder is unable to determine the identity of the person (eg. if the referant interest arises because of an option) write "unknown". (8)
• (9 Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

ANNEXURE "A"

This Annexure "A" of one page referred to in the Form 604 signed by me and dated 20 April 2005.

DEREK LENARTOWICZ Director

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 last required to give a substantial holding notice to the company or scheme are as follows:

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
13/04/05	Voitek Pty Ltd	Issue of Ordinary Fully Paid Shares upon conversion of 2,833,333 Class B Incentive Shares	2,833,333 Ordinary Fully Paid Shares (est. value \$736,667)	2,833,333 Ordinary Fully Paid Shares	2,833,333

ANNEXURE "B"

This Annexure "B" of one page referred to in the Form 604 signed by me and dated 20 April 2005.

DEREK LENARTOWICZ
Director

$\overline{\phantom{a}}$

$\sim$ $\mathbf{L}$

4. Present relevant interests

Particulars 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 Lenartowicz	Voitek Pty Ltd	Voitek Pty Ltd	Director & Shareholder	ORD. 7,516,666	7,516,666
D Lenartowicz	Tricom Nominees Pty Ltd <lpg A/C></lpg	Tricom Nominees Pty Ltd <lpg A/C</lpg	Beneficiary	ORD. 1,500,000	1,500,000

ANNEXURE "C"

This Annexure "C" of one page referred to in the Form 604 signed by me and dated 20 April 2005.

DEREK/LENARTOWICZ Director

6. Addresses

$\ddot{\phantom{a}}$

$\frac{1}{2}$ ) $\frac{1}{2}$

$\overline{\phantom{a}}$

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

Name	Address
Derek Lenartowicz	13 Kingsland Avenue, City Beach, WA 6015
Voitek Pty Ltd	13 Kingsland Avenue, City Beach, WA 6015
Tricom Nominees Pty Ltd <lpg A/C</lpg	Level 31, 360 Collins Street, Melbourne, VIC 3000