Celsius Resources Limited — Director's Dealing 2019

Jan 3, 2019

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 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	William Alan Oliver
Date of last notice	21 August 2017

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	Indirect
Nature of indirect interest	William Alan Oliver & Bryony Nicolle
(including registered holder)	Norman Oliver <Maximillian		Investment
Note: Provide details of the circumstances giving rise to the relevantinterest.	A/C>	(Trustee/Beneficiary)
	William Alan Oliver & Bryony Nicolle
	NormanOliver<BandB		S/F/A/C>
	(Trustee/Beneficiary)
Date of change	4 January 2019
No. of securities held prior to change	a)	532,834FullyPaid	Ordinary
		Shares
	b)	166,667 Listed Options	exercisable
		at $0.01 expiring 30	December
		2018
	c)	6,000,000Unlisted	Options
		exercisable$0.05expiring18
		August 2020
Class	a)	Fully Paid Ordinary Shares
	b)	Listed Options exercisable at $0.01
		expiring 30 December 2018
Number acquired	a)	166,667

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

i	i
	i
	Number dsposed		b)1	66,667
	Value/ConsiderationNote: If consideration is non-cash, provide	details and estimated	$1,666.6	7
	valuation
	No. of securities held after chang	e	a)699	,501 Ordinary Shares
			b)6,0	00,000Unlisted	Options
			exe	rcisable $0.05 expiring 1	8 August
			202	0
	Nt f h		6666	litd ti ith	i i
	aure o cangeExample: on-market trade, off-market trade	, exercise of options,	1,7f	se opons w exerid	se prce
	issue of securities under dividend reinvestmen	t plan, participation in	o $0.01	exercse on 4/1/19
	buy-back
Part 2 – Change of director’		s interests in contracts
h f hh		h h f h df		f “fbl f d”	hld

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3