Celsius Resources Limited — Director's Dealing 2015

Nov 30, 2015

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity Celsius Coal 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	Alistair Muir
Date of last notice	23 December 2014

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) Dial Super Pty Ltd Superannuation\ Fund> (director/shareholder/beneficiary) b) Kanyalat Limited (director/shareholder)
Date of change	1 December 2015
No. of securities held prior to change	a) 635,000 Ordinary Shares; 2,000,000 unlisted employee options exercisable at 2 cents and expiring 21 February 2016; 10,000,000 unlisted options exercisable at 2 cents and expiring on 12 December 2016. b) 111,273,333 Ordinary Shares.
Class	b) Ordinary Shares
Number acquired	b) 82,277,944
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	In lieu of directors salary owed of $74,050.15
No. of securities held after change	a) 635,000 Ordinary Shares; 2,000,000 unlisted employee options exercisable at 2 cents and expiring 21 February 2016; 10,000,000 unlisted options exercisable at 2 cents and expiring on 12 December 2016. b) 193,551,277 Ordinary 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	Issued as per shareholder approval received at Annual General Meeting held on 30 November 2015.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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