Celsius Resources Limited — Director's Dealing 2025

May 20, 2025

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Celsius Resources Limited ABN 95 009 162 949

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark van Kerkwijk
Date of last notice	8 May 2024

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.		Van Kerkwijk Family Superannuation Pty Ltd <VanKerkwijk Family S/F A/C>(entity controlled by the Director)
Date of change		1. 16 May 20252. 20 May 2025
No. of securities held prior to change		Direct interest:2,905,208 Fully paid ordinary sharesIndirect Interest:Van Kerkwijk Family Superannuation Pty Ltd <VanKerkwijk Family S/F A/C>20,133,065 Fully paid ordinary shares
Class		1. Fully paid ordinary shares2. Listed options exercisable at $0.01 each andexpiring on 20 May 2028
Number acquired		1. 9,375,0002. 4,687,500

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		1. $0.008 per share2. Nil – free attaching listed options
No. of securities held after change		Direct interest:2,905,208 Fully paid ordinary sharesIndirect Interest:Van Kerkwijk Family Superannuation Pty Ltd <VanKerkwijk Family S/F A/C>29,508,065 Fully paid ordinary shares4,687,500 Listed options exercisable at $0.01 eachand expiring on 20 May 2028
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back		Participation in placement on the same terms asotherun-relatedinvestors,asapprovedbyshareholders on 28 April 2025.

Part 2 – Change of 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Celsius Resources Limited ABN 95 009 162 949

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Paul Dudley
Date of last notice	21 July 2023

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	N/A
Date of change	1. 16 May 20252. 20 May 2025
No. of securities held prior to change	10,000,000 warrants exercisable at GBP0.008 eachand expiring on 28 April 2026
Class	1. Fully paid ordinary shares2. Listed options exercisable at $0.01 each andexpiring on 20 May 2028
Number acquired	1. 9,375,0002. 4,687,500
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	These securities have been issued in satisfaction of$75,000 worth of accrued and unpaid fees.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	9,375,000 Fully paid ordinary shares4,687,500 Listed options exercisable at $0.01 eachand expiring on 20 May 202810,000,000 warrants exercisable at GBP0.008 eachand expiring on 28 April 2026
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Participation in placement on the same terms asotherun-relatedinvestors,asapprovedbyshareholders on 28 April 2025.

Part 2 – Change of 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011