Celsius Resources Limited — Major Shareholding Notification 2017

Jan 2, 2017

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder	Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder	Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder	Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder
To:Company Name/Scheme Celsius Coal Limited ACN/ARSN 95 009 162 949 1. Details of substantial holder (1) Name Mr Jason Peterson ACN/ARSN (if applicable) n/a The holder ceased to be a
	To:Company Name/Scheme ACN/ARSN 1. Details of substantial holder (1) Name ACN/ARSN (if applicable) The holder ceased to be a	Celsius Coal Limited
		95 009 162 949
		Mr Jason Peterson
		n/a
	substantial holder on 31 / 10 / 2016 The previous notice was given to the 25 / 02 / 2011 The previous notice was dated 25 / 02 / 2011 2. Changes in relevant interest Particulars of each change in, or change in 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 of change Person whose relevant interest changed Nature of change (4) Consideration given in relation to changes (5) Class (6) and number of securities affected Person’s votes affected 05/02/2016 Celtic Capital Pty Ltd A/C> Consolidation 1:2000 Basis N/A (20,293,388) (20,293,388) 05/02/2016 Celtic Capital Pty Ltd < Celtic Capital No 2 A/C> Consolidation 1:2000 Basis N/A (2,976,211) (2,976,211) 05/02/2016 Professional Payment Services Pty Ltd Consolidation 1:2000 Basis N/A (6,818,888) (6,818,888) 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: Name and ACN/ARSN (if applicable) Nature of association Celtic Capital PtyLtd Direct Celtic Capital PtyLtd < Celtic Capital No 2 A/C> Direct Professional Payment Services PtyLtd Direct

4. Addresses

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

Name Celtic Capital PtyLtd Professional Payment Services PtyLtd	Address
	C/- PO Box Z5467, St Georges Tce, Perth WA 6831
	C/-PO Box Z5467, St Georges Tce, Perth WA 6831

Signature

print name	Mr Jason Peterson	capacity	Director	&Trustee
sign here		date	31	/ 10	/	2016