Celsius Resources Limited — Director's Dealing 2023

Apr 5, 2023

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	Jonathan Colvile
Date of last notice	13 October 2022
Date that director ceased to be director	6 April 2023

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

22,461,888 fully paid ordinary shares

1 corrected from earlier review.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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
1. Kilik UK Pension Fund	1. 13,400,000 fully paid ordinary shares
(controller, beneficiary)
2. Platform Securities	2. 8,461,000 fully paid ordinary shares and
Nominees Ltd (beneficiary)	4,230,500 free-attaching listed options
	exercisable at $0.04 per option, expiring 22
	March 2024.

2 direct to indirect holdings.

Part 3 – Director’s interests in contracts

Detail of contractNature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates	N/AN/AN/AN/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002