Celsius Resources Limited — Director's Dealing 2004

Sep 2, 2004

3 September 2004

Company Announcements Office Australian Stock Exchange Ltd 20 Bond Street SYDNEY NSW 2000

By e-lodgement

CHANGE OF DIRECTOR’S INTEREST NOTICE

Please find attached an Appendix 3Y in respect of Mr Daniel Tucker received by the Company today.

Yours faithfully

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PETER LANDAU Director View Resources Limited

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	View Resources Limited
ABN	95 009 162 949

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Daniel Phillip Tucker
Date of last notice	12 January 2004

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Carey Mining Pty Ltd – Director & Shareholder
Date of change	27 August and 2 September 2004
No. of securities held prior to change	6,000,000 Ordinary Fully Paid Shares 2,833,333 Class B Incentive Shares 2,833,333 Class C Incentive Shares
Class	Ordinary Fully Paid Shares
Number acquired	1,500,000 Ordinary Fully Paid Shares
Number disposed	1,666,666 Ordinary Fully Paid Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Acquired Shares - issued in consideration for work performed by Carey Mining Pty Ltd in securing the acquisition by the Company of Bronzewing mining assets (approx. $900,000). Disposed Shares – Shares disposed as part of a restructure of Carey Mining Pty Ltd (approx. $1,000,000).

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	5,833,334 Ordinary Fully Paid Shares 2,833,333 Class B Incentive Shares 2,833,333 Class C Incentive Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of 1,500,000 securities, as per shareholder approval. Off-market transfer of 1,666,666 shares.

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Date of this Notice: 3 September 2004

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001