Celsius Resources Limited — Director's Dealing 2025

Aug 15, 2025

National Storage Mechanism | Additional information

RNS Number : 5289V

Celsius Resources Limited

15 August 2025

15 August 2025

ISSUE OF OPTIONS

DIRECTOR/PDMR HOLDINGS

Celsius Resources Limited (Celsius or CLA) (ASX, AIM:CLA) has issued 9,375,000 options over new ordinary shares exercisable at $0.01 each and expiring on 20 May 2028, to Paul Dudley and Mark van Kerkwijk (the "Options"). 4,687,500 Options have been issued to Paul Dudley and 4,687,500 Options have been issued to Mark van Kerkwijk.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Van Kerkwijk Family Superannuation Pty Ltd (entity controlled by Mark van Kerikwijk Director)

2

Reason for the notification

a)

Position/status

Director/PDMR

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Celsius Resources Limited

b)

LEI

529900017SKWCWGSVH68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

- Listed options exercisable at $0.01 each and expiring on 20 May 2028

AU000000CLA6 

Nature of the transaction

Issue of Options as approved by shareholders on 7 August 2025.

c)

Price(s) and volume(s)

Price	Volume
Nil	4,687,500

d)

Aggregated information

Price	Volume
Nil	4,687,500

e)

Date of the transaction

14 August 2025

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Dudley

2

Reason for the notification

a)

Position/status

Director/PDMR

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Celsius Resources Limited

b)

LEI

529900017SKWCWGSVH68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

- Listed options exercisable at $0.01 each and expiring on 20 May 2028

AU000000CLA6 

Nature of the transaction

Issue of Options as approved by shareholders on 7 August 2025.

c)

Price(s) and volume(s)

Price	Volume
Nil	4,687,500

d)

Aggregated information

Price	Volume
Nil	4,687,500

e)

Date of the transaction

14 August 2025

f)

Place of the transaction

Off market

This announcement has been authorised by the Board of Directors of Celsius Resources Limited.

For further information contact:

Celsius Resources Limited Neil Grimes		P: +61 8 9324 4516 E: [email protected] W: www.celsiusresources.com
Multiplier Media (Australia Media Contact)                   Jon Cuthbert		M: +61 402 075 707 E: [email protected]
Zeus Capital Limited (Nominated Adviser & Broker) Harry Ansell/James Joyce/James Bavister		P: +44 (0) 20 3 829 5000

Zeus Capital Limited ("Zeus") is the Company's Nominated Adviser and is authorised and regulated by FCA. Zeus's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Zeus is not acting for and will not be responsible to any persons for providing protections afforded to customers of Zeus nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

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