Celsius Resources Limited — Declaration of Voting Results & Voting Rights Announcements 2012

Jan 29, 2012

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30 January 2012

The Manager

Announcements

Company Announcements Office

Australian Stock Exchange Limited

PO Box H224 Australia Square

SYDNEY NSW 2000

Dear Sir/Madam,

RESULTS OF GENERAL MEETING

Please find attached the results of resolutions put to today’s general meeting of shareholders of the company.

Yours faithfully,

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Ranko Matic

Non-Executive Director Company Secretary

Level 1, 12 Kings Park Road, West Perth WA 6005 PO Box 44, West Perth WA 6872 Ph: (08) 9226 4500 Fx: (08) 9226 4300 ACN 009 162 949

VIEW RESOURCES LIMITED

DISCLOSURE OF PROXY VOTES

In accordance with section 251AA of the Corporations Act 2001, the following information is provided to Australian Securities Exchange Limited in relation to resolutions passed by members of View Resources Limited at the General Meeting held on 30 January 2012.

Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote FOR the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote AGAINST the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is ABSTAINING from the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy may vote at the proxy's DISCRETION Decided by a show of hands (S) or a poll (P) Result Resolution 1 Change to Nature and Scale of Activities 109,118,046 110,121 7,235 83,253,266 S CARRIED Resolution 2 Approval for Capital Raising 109,169,103 61,163 5,136 83,253,266 S CARRIED Resolution 3 Issue of Initial Shares 109,159,105 69,494 6,803 83,253,266 S CARRIED Resolution 4 Creation of a New Class of Securities 109,105,397 83,870 47,885 83,251,516 S CARRIED Resolution 5 Issue of Performance Shares 109,145,298 86,018 5,336 83,252,016 S CARRIED	Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote FOR the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote AGAINST the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is ABSTAINING from the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy may vote at the proxy's DISCRETION Decided by a show of hands (S) or a poll (P) Result Resolution 1 Change to Nature and Scale of Activities 109,118,046 110,121 7,235 83,253,266 S CARRIED Resolution 2 Approval for Capital Raising 109,169,103 61,163 5,136 83,253,266 S CARRIED Resolution 3 Issue of Initial Shares 109,159,105 69,494 6,803 83,253,266 S CARRIED Resolution 4 Creation of a New Class of Securities 109,105,397 83,870 47,885 83,251,516 S CARRIED Resolution 5 Issue of Performance Shares 109,145,298 86,018 5,336 83,252,016 S CARRIED	Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote FOR the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote AGAINST the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is ABSTAINING from the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy may vote at the proxy's DISCRETION Decided by a show of hands (S) or a poll (P) Result Resolution 1 Change to Nature and Scale of Activities 109,118,046 110,121 7,235 83,253,266 S CARRIED Resolution 2 Approval for Capital Raising 109,169,103 61,163 5,136 83,253,266 S CARRIED Resolution 3 Issue of Initial Shares 109,159,105 69,494 6,803 83,253,266 S CARRIED Resolution 4 Creation of a New Class of Securities 109,105,397 83,870 47,885 83,251,516 S CARRIED Resolution 5 Issue of Performance Shares 109,145,298 86,018 5,336 83,252,016 S CARRIED	Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote FOR the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote AGAINST the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is ABSTAINING from the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy may vote at the proxy's DISCRETION Decided by a show of hands (S) or a poll (P) Result Resolution 1 Change to Nature and Scale of Activities 109,118,046 110,121 7,235 83,253,266 S CARRIED Resolution 2 Approval for Capital Raising 109,169,103 61,163 5,136 83,253,266 S CARRIED Resolution 3 Issue of Initial Shares 109,159,105 69,494 6,803 83,253,266 S CARRIED Resolution 4 Creation of a New Class of Securities 109,105,397 83,870 47,885 83,251,516 S CARRIED Resolution 5 Issue of Performance Shares 109,145,298 86,018 5,336 83,252,016 S CARRIED	Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote FOR the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote AGAINST the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is ABSTAINING from the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy may vote at the proxy's DISCRETION Decided by a show of hands (S) or a poll (P) Result Resolution 1 Change to Nature and Scale of Activities 109,118,046 110,121 7,235 83,253,266 S CARRIED Resolution 2 Approval for Capital Raising 109,169,103 61,163 5,136 83,253,266 S CARRIED Resolution 3 Issue of Initial Shares 109,159,105 69,494 6,803 83,253,266 S CARRIED Resolution 4 Creation of a New Class of Securities 109,105,397 83,870 47,885 83,251,516 S CARRIED Resolution 5 Issue of Performance Shares 109,145,298 86,018 5,336 83,252,016 S CARRIED	Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote FOR the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote AGAINST the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is ABSTAINING from the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy may vote at the proxy's DISCRETION Decided by a show of hands (S) or a poll (P) Result Resolution 1 Change to Nature and Scale of Activities 109,118,046 110,121 7,235 83,253,266 S CARRIED Resolution 2 Approval for Capital Raising 109,169,103 61,163 5,136 83,253,266 S CARRIED Resolution 3 Issue of Initial Shares 109,159,105 69,494 6,803 83,253,266 S CARRIED Resolution 4 Creation of a New Class of Securities 109,105,397 83,870 47,885 83,251,516 S CARRIED Resolution 5 Issue of Performance Shares 109,145,298 86,018 5,336 83,252,016 S CARRIED	Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote FOR the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote AGAINST the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is ABSTAINING from the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy may vote at the proxy's DISCRETION Decided by a show of hands (S) or a poll (P) Result Resolution 1 Change to Nature and Scale of Activities 109,118,046 110,121 7,235 83,253,266 S CARRIED Resolution 2 Approval for Capital Raising 109,169,103 61,163 5,136 83,253,266 S CARRIED Resolution 3 Issue of Initial Shares 109,159,105 69,494 6,803 83,253,266 S CARRIED Resolution 4 Creation of a New Class of Securities 109,105,397 83,870 47,885 83,251,516 S CARRIED Resolution 5 Issue of Performance Shares 109,145,298 86,018 5,336 83,252,016 S CARRIED
	109,118,046 109,169,103 109,159,105 109,105,397 109,145,298	110,121 61,163 69,494 83,870 86,018	7,235 5,136 6,803 47,885 5,336	83,253,266 83,253,266 83,253,266 83,251,516 83,252,016	S S S S S	CARRIED CARRIED CARRIED CARRIED CARRIED