Celsius Resources Limited — Director's Dealing 2021

Dec 14, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	Celsius Resources Limited
ABN	95 009 162 949

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Blair Sergeant
Date of last notice	8 December 2021
Date that director ceased to be director	14 December 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest 3,000,000 Fully Paid Ordinary Shares Evolution Capital Partners Pty Ltd 16,000,000 Unlisted options exercisable at 1.2c per <Golden Triangle A/C> (Director and share on or before 4 August 2023 Beneficiary) 2,500,000 Fully Paid Ordinary Shares Rio Super Pty Ltd <Rio Grande Do Norte S/F A/C> (Director and Beneficiary)

Part 3 – Director’s interests in contracts

	t 3 Dit’ itt i tt	t 3 Dit’ itt i tt
	r – recors neress n conracs			signed 15
D	etail of contract	CS	elsius Anleck Share Sale Agreementeptember 2020	signed 15
N	ature of interest	InEA	directvolution Capital Partners Pty Ltd <Gold/C> (Director and Beneficiary)	en Triangle
Name of registered holder(if issued securities)	ame of registered holder	N	/A
No. and class of securities to whichinterest relates		3,000,000 deferred consideration shares to be issuedsubject to milestones as set out in the Notice ofMeeting announced on 24 December 2020.

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002