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Celsius Resources Limited Major Shareholding Notification 2019

Oct 1, 2019

10450_rns_2019-10-01_08306ff2-a0a8-4b61-bad3-230e48633d09.pdf

Major Shareholding Notification

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605 page 1/2 15 July 2001

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder
Jo. Company Namo/Scheme Celsius Resources Ltd
AC*/ARSN
1. Details of substantial holder(1)
113.13
ACCENZSN (if applicable).
Andrew Graham Palleson
it all dericoased to bo a
see a otial houer on.
it. It's vious notice was given to the company on-
the previous notice was dated.
2 /lo/2 019
(6) တုိ ၁ ၀၊ 6
$16$ /07/2017

2. Changes In relevant Interests

The coars 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 select antal 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 channe(5)
Class (6) and
number of
secoritles
affected
Person's votes
affected
2/10/2019 See Annexure 1' Canse to be 97925.706 а.
Associates of
.

3. Changes In association

like-minded

hoders extingly canceled to the notice of their ssociation (7) with the substantial holder in relation to volling adeasts in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association
Iane Aire Committee School School
ABSOCIAtion
aataan
. مما ۱
.err
WAIWLM
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4. Addresses

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

Name Address
Antraw
PAIL
econi
LECOMM
ر
18مـ
Rawson Road Bernura, NSW
$18-1$

MIN name Andrew G. Palleson capachy Co-ordinator Signature sign here

$2. Oct. 2019 11:14$

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Annexure 1 No. of Shares
1 ALARP SERVICES PTY LTD 3,500,000
2 Andrew Graham Palleson and Hul Palleson (Palleson Superfund A/C) 12,341,000
3 Ashwini Nikhil Shende 788,714
4 Beverley Joy Halfhide 180,933
5 BRENJE DISCRETIONARY TRUST 500,000
6 C&D Coughlan Super A/C 200,000
7 Charles Malcolm Balrd 590,000
8 CRYPTIC DEPOSITS PTY LTD (Cryptic Superfund A/C) 1,252,380
9 Daniel Gelberg 1,094,848
10 Darcy James Johnson 182,266
11 Gary Robert Marshall 4,286,817
12 Gerard Peter Bates 500,000
13 Gregory George Davis 2,040,933
14 GUARINO HOLDING PTY LTD 300,000
15 Henry Anthony Chripps 325,000
16 JSMINDUSTRIES SUPER PTY LTD (JSMINDUSTRIES Super 5/F A/C) 1,600,000
17 Kaye Ellen Crole 20,000
18 Kevin Dlnh 249,500
19 KILA PTY LTD (Lingo Family A/C) 4,054,000
20 KÖZLÖWSKI NOMINESS PTY LTD (KÖZLÖWSKI S/F/N) 994,281
21 Larissa Nicole Brady 500,000
22 Levi Yeung 3,370,000
23 Leyon Johnson 375,000
24 LOCKSMITH TRADER PTY LTD 540,000
25 Lukasz Krawczynski 100,000
26 Lukasz Krawczynski & Ms Zhe Zhou 203,000
27 Lynne Angela Jones 313,978
28 Marisa Ley-Kheng Tan 705,226
29 Marley Hayward 99,000
30 Martin Francis O'Donnell
31 Mathew Steven Fordham
140,000
117,549
32 MAYWELL PTY LTD (The Lurle SMSF)
33 MAYWELL PTY LTD (The Lurie SMSF) 700,000
34 MBEMY PTY LTD (MEMY Superfund A/C) 400,000
1,032,000
35 Michael Ross Latham 312,990
36 Monica Savage 312,650
37 Mr Aaron Heath Thamm 1,935,433
38 Mr Christopher Flood 1,047,696
39 Mr Daniel Peter Washburn 1,000,000
40 Mr Jabin Geoffery Mullane 9,500,000
41 Mr John Stuart McGowan 1,400,000
42 Mr Kurt Josef Lingohr and Mrs Lucy Lingohr (Lingo Superfund A/C) 1,930,298
43 Mr Liam Owen Daley 1,190,260
44 Mr Mathew Benjamin Emy 1,986,790
45 Mr Nicholas Epsteln 186,000

This is Annexure 1 of 2 page referred to in Form 605 Notice of change of interests of substantial holder

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Annexure 1 No. of Shares
46 Mr Nicholas Graetz 838,000
47 Mr Paul Joseph Coombe 1,730,100
48 Mr Paul Venda Divin 3,692,096
49 Mr Peter Paul Kozłowski 1,249,796
50 Mr Peter Vidotto 1,020,000
51 Mr Robert David Lurie (The RDL A/C) 4,134,500
52 Mr Simon Guarino 800,000
53 Mr Steven Paul Loveless 5,100,000
54 Mr Warren John Quinn 4,327,885
55 Mrs Natalie McPherson 4,000,000
S6 Mrs Robyn Esmae Schofield 350,000
57 Nathan Moffat 795,550
58 Patrick James North 540,000
59 PAUL HAYWARD INVESTMENTS PTY LTD (Hayward SF A/C) 1,000,000
60 Paul Venda Divin 150,001
61 Phillp Clive Jones + Lynne Angela Shearer 635,000
62 RE3 Pty ATF Home Free Super Fund 129,941
63 Scott Johnson 300,000
64 Scott Johnson (Oliver Johnson A/C) 250,000
65 Sekhon Family Super Fund A/C 200,000
66 Shane Irwin 460,000
67 Simon Christopher Wood 672,792
68 Tooroug Pty Ltd 773,865
69 Trever George Morrin 377,707
97,925,775

This is Annexure 1 of 2 page referred to in Form 605 Notice of change of Interests of substantial holder

Andrew Graham Palleson

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