Celsius Resources Limited — Major Shareholding Notification 2015

Dec 1, 2015

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2 December 2015

Companies Announcements Platform Contact Michael MacMahon Australian Securities Exchange Direct Line (02) 8083 0451 Exchange Centre Email michael.macmahon@holdingredlich.com 20 Bridge Street Partner Darren Pereira SYDNEY NSW 2000 Our Ref MBM:13670008

Dear Sir / Madam

Blumont Group Ltd. – Notice of change of interest of substantial holder

On behalf of Blumont Group Ltd. we enclose a copy of a “Form 604: Notice of change of interests of substantial holder” in relation to Celsius Coal Limited.

Yours sincerely

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Holding Redlich

Enclosures: 1

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604 GUIDE page 1/1 13 March 2000

Corporations Act 2001 Section 671B

Form 604

Notice of change of interests of substantial holder

To Company Name/Scheme Celsius Coal Limited ( Celsius ) ACN/ARSN 009 162 949

1. Details of substantial holder (1)

Name Blumont Group Ltd. ( Blumont ) ACN/ARSN (if applicable) N/A

There was a change in the interests of the substantial holder on 1 December 2015 The previous notice was given to the company on 10 March 2015

The previous notice was dated

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Ordinary shares	404,424,253	14.47%	404,424,253	12.56%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
1 December 2015	Blumont	Dilution of shareholding as a result of the issue of ordinary shares by Celsius	N/a	N/a	N/a

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
Blumont	Blumont	Blumont	Holder of the securities	177,151,526 ordinaryshares	177,151,526
Blumont	Holdex Nominees Pty Ltd	Blumont	Relevant interest in the securities as the registered holder holds the securities pursuant to a security interest granted by Blumont to its financier	227,272,727 ordinary shares	227,272,727

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604 GUIDE page 2/1 13 March 2000

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Blumont	298 Tiong Bahru Road, #11-03 Central Plaza Singapore 168730
Holdex Nominees Pty Ltd	PO Box 48, Collins Street, West VIC 8007

Signature

print name Mr Ng Kim Huatt capacity Director
sign here
date 2/12/2015
DIRECTIONS
ere are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager
trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are
entially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names
addresses of members is clearly set out in paragraph 6 of the form.
the definition of ‘associate’ in section 9 of the Corporations Act 2001.
the definition of ‘relevant interest’ in sections 608 and 671B(7) of the Corporations Act 2001.
voting shares of a company constitute one class unless divided into separate classes.
person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
ude details of:
any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4)
applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and
accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this
contract, scheme or arrangement; and
any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or
disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification
applies).
the definition of ‘relevant agreement’ in section 9 of the Corporations Act 2001.
ails of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has,
may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or
of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions,
n if they are not paid directly to the person from whom the relevant interest was acquired.
e substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write ‘unknown’.
e details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of ‘associate’ in section 9 of the Corporations Act 2001.

• (3) See the definition of ‘relevant interest’ in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

(5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of ‘relevant agreement’ in section 9 of the Corporations Act 2001.

(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write ‘unknown’.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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