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Celsius Resources Limited Major Shareholding Notification 2016

Dec 14, 2016

10450_rns_2016-12-14_8c32766d-efb1-4d12-bd53-85d17e302f75.pdf

Major Shareholding Notification

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605 Page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Celsius Coal Limited ACN/ARSN 009 162 949 1. Details of substantial holder (1) Name Blumont Group Ltd. ( Blumont ) ACN/ARSN (if applicable) N/A The holder ceased to be a substantial holder on 14/12/2016 The previous notice was given to the company on 02/12/2015 The previous notice was dated 02/12/2015

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 ofchange Personwhoserelevantinterest Nature ofchange (4) Considerationgiven in relationto change (5) Class(6)andnumber ofsecurities Person’svotesaffected
14/12/2016 Blumont Off-market transfer of sharespursuant to a deed ofsettlement between Blumontand Wintercrest AdvisorsLLC Pursuant toadeedofsettlement between BlumontandWintercrestAdvisorsLLC 202,213ordinaryshares 202,213

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

N d ACN/ARSN if libl Nt f iti Nt f iti Nt f iti
Address ame an ( appcae) aure o assocaon
N/A N/A
es
e addresses of persons named in this form are as follows:NameAddressBlumont Group Ltd.298 Tiong Bahru Road, #11-03 Central Plaza Singapore168730 es of persons named in this form are as follows:
Name Address
Blumont Group Ltd. 298 Tiong Bahru Road, #11-03 Central Plaza Singapore168730
ignature

4. Addresses

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

Signature

print name NG KIM HUATT Capacity DIRECTOR
sign here date 15/12/2016

S:7243073_1 DAP

605 Page 2/2 15 July 2001

S:7243073_1 DAP