Celsius Resources Limited — Major Shareholding Notification 2019

Mar 19, 2019

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme ACN/ARSN 009 162 949

Celsius Resources Ltd

1. Details of substantial holder (1)

Name Gecko Namibia (Pty)Ltd

ACN/ARSN (if applicable)

The holder ceased to be a substantial holder on

The holder ceased to be a substantial holder on 15 / 03 / 2019

The previous notice was given to the company on 27 / 08 / 2018

The previous notice was dated 27 / 08 / 2018

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 of change	Person whoserelevant interestchanged	Nature of change (4)	Consideration givenin relation to change(5)	Class (6) andnumber ofsecurities affected	Person's votesaffected
28/08/2018-15/03/2019	GeckoNamibia(Pty)Ltd	Sale of Shares	$273 611	FPOS &4 850 000	4 850 000

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

N/A

4. Addresses

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

Name	Address
Gecko Namibia (Pty)Ltd	8 Saint Clair Street , Windhoek , Namibia

Signature

print namesign here	PS van WykcapacityDirector
	date19/03/2019