Celsius Resources Limited — Director's Dealing 2021

Mar 16, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Blair Sergeant
Date of appointment	17 March 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 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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 Note: Provide details of the circumstances giving rise to the relevant interest. Evolution Capital Partners Pty Ltd (Trustee / Beneficiary)	Number & class of Securities 3,000,000 Fully Paid Ordinary Shares 16,000,000 Unlisted options exercisable at 1.2c per share on or before 4 August 2023

Part 3 – 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	Celsius Anleck Share Sale Agreement signed 15 September 2020
Nature of interest	Indirect Evolution Capital Partners Pty Ltd Triangle A/C> (Trustee / Beneficiary)
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	3,000,000 deferred consideration shares to be issued subject to milestones as set out in the Notice Of Meeting announced 24 December 2020

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002