Celsius Resources Limited — Director's Dealing 2022

Jun 16, 2022

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	William Alan Oliver
Date of last notice	18 August 2020
Date that director ceased to be director	13 June 2022

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

==> picture [18 x 8] intentionally omitted <==

----- Start of picture text ----- Nil----- End of picture text -----

• 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 interestNote: Provide details of the circumstances giving riseto the relevant interestWilliam Alan Oliver & BryonyNicolle Norman Oliver <MaximillianInvestment A/C>	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestWilliam Alan Oliver & BryonyNicolle Norman Oliver <MaximillianInvestment A/C>	Number & class of securities32,834 Ordinary Fully Paid Shares	Number & class of securities32,834 Ordinary Fully Paid Shares	Number & class of securities32,834 Ordinary Fully Paid Shares	Number & class of securities32,834 Ordinary Fully Paid Shares
(Trustee/Beneficiary)
William Alan Oliver & B	ryony
Nicolle Norman Oliver <	BandB	666,667 O	rdinary Fully Paid Share	s
Super A/c>(Trustee/Beneficiary)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002