Celsius Resources Limited — Declaration of Voting Results & Voting Rights Announcements 2018

Nov 12, 2018

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13 November 2018

The Manager

ASX Market Announcements

Australian Securities Exchange Limited

Dear Sir/Madam,

RESULTS OF ANNUAL GENERAL MEETING

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

Yours faithfully,

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Melanie Ross Company Secretary

Level 2, 22 Mount Street P: +61 8 6188 8181 Perth WA 6000 F: +61 8 6188 8182 PO Box 7054 E: info@celsiusresources.com.au Cloisters Square Perth WA 6850 www.celsiusresources.com.au

CELSIUS 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 Celsius Resources Limited at the Annual General Meeting held on 13 November 2018.

Total number ofproxy votes inrespect of which theappointmentsspecified that:- theproxy is a vote FORthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy is a voteAGAINST theresolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isABSTAINING fromthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy may vote atthe proxy'sDISCRETIONTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isEXCLUDED fromthe resolutionDecided bya show ofhands (S)or a poll(P)ResultNon-binding Resolution 1Adopt Remuneration Report36,189,3906,326,55954,531393,23358,782,834SCARRIEDOrdinary Resolution 2Re-election of Mr William Oliver as a director95,552,1345,768,34632,834393,2330SCARRIEDSpecial Resolution 3Approval of 10% placement facility95,128,1786,246,5541371,8140SCARRIEDOrdinary Resolution 4Ratification of Share issue93,804,728466,540400,002411,8146,663,463SCARRIEDOrdinary Resolution 5Ratification of issue of options94,952,0456,327,66940,019426,8140SCARRIED	Total number ofproxy votes inrespect of which theappointmentsspecified that:- theproxy is a vote FORthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy is a voteAGAINST theresolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isABSTAINING fromthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy may vote atthe proxy'sDISCRETIONTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isEXCLUDED fromthe resolutionDecided bya show ofhands (S)or a poll(P)ResultNon-binding Resolution 1Adopt Remuneration Report36,189,3906,326,55954,531393,23358,782,834SCARRIEDOrdinary Resolution 2Re-election of Mr William Oliver as a director95,552,1345,768,34632,834393,2330SCARRIEDSpecial Resolution 3Approval of 10% placement facility95,128,1786,246,5541371,8140SCARRIEDOrdinary Resolution 4Ratification of Share issue93,804,728466,540400,002411,8146,663,463SCARRIEDOrdinary Resolution 5Ratification of issue of options94,952,0456,327,66940,019426,8140SCARRIED	Total number ofproxy votes inrespect of which theappointmentsspecified that:- theproxy is a vote FORthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy is a voteAGAINST theresolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isABSTAINING fromthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy may vote atthe proxy'sDISCRETIONTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isEXCLUDED fromthe resolutionDecided bya show ofhands (S)or a poll(P)ResultNon-binding Resolution 1Adopt Remuneration Report36,189,3906,326,55954,531393,23358,782,834SCARRIEDOrdinary Resolution 2Re-election of Mr William Oliver as a director95,552,1345,768,34632,834393,2330SCARRIEDSpecial Resolution 3Approval of 10% placement facility95,128,1786,246,5541371,8140SCARRIEDOrdinary Resolution 4Ratification of Share issue93,804,728466,540400,002411,8146,663,463SCARRIEDOrdinary Resolution 5Ratification of issue of options94,952,0456,327,66940,019426,8140SCARRIED	Total number ofproxy votes inrespect of which theappointmentsspecified that:- theproxy is a vote FORthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy is a voteAGAINST theresolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isABSTAINING fromthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy may vote atthe proxy'sDISCRETIONTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isEXCLUDED fromthe resolutionDecided bya show ofhands (S)or a poll(P)ResultNon-binding Resolution 1Adopt Remuneration Report36,189,3906,326,55954,531393,23358,782,834SCARRIEDOrdinary Resolution 2Re-election of Mr William Oliver as a director95,552,1345,768,34632,834393,2330SCARRIEDSpecial Resolution 3Approval of 10% placement facility95,128,1786,246,5541371,8140SCARRIEDOrdinary Resolution 4Ratification of Share issue93,804,728466,540400,002411,8146,663,463SCARRIEDOrdinary Resolution 5Ratification of issue of options94,952,0456,327,66940,019426,8140SCARRIED	Total number ofproxy votes inrespect of which theappointmentsspecified that:- theproxy is a vote FORthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy is a voteAGAINST theresolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isABSTAINING fromthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy may vote atthe proxy'sDISCRETIONTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isEXCLUDED fromthe resolutionDecided bya show ofhands (S)or a poll(P)ResultNon-binding Resolution 1Adopt Remuneration Report36,189,3906,326,55954,531393,23358,782,834SCARRIEDOrdinary Resolution 2Re-election of Mr William Oliver as a director95,552,1345,768,34632,834393,2330SCARRIEDSpecial Resolution 3Approval of 10% placement facility95,128,1786,246,5541371,8140SCARRIEDOrdinary Resolution 4Ratification of Share issue93,804,728466,540400,002411,8146,663,463SCARRIEDOrdinary Resolution 5Ratification of issue of options94,952,0456,327,66940,019426,8140SCARRIED	Total number ofproxy votes inrespect of which theappointmentsspecified that:- theproxy is a vote FORthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy is a voteAGAINST theresolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isABSTAINING fromthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy may vote atthe proxy'sDISCRETIONTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isEXCLUDED fromthe resolutionDecided bya show ofhands (S)or a poll(P)ResultNon-binding Resolution 1Adopt Remuneration Report36,189,3906,326,55954,531393,23358,782,834SCARRIEDOrdinary Resolution 2Re-election of Mr William Oliver as a director95,552,1345,768,34632,834393,2330SCARRIEDSpecial Resolution 3Approval of 10% placement facility95,128,1786,246,5541371,8140SCARRIEDOrdinary Resolution 4Ratification of Share issue93,804,728466,540400,002411,8146,663,463SCARRIEDOrdinary Resolution 5Ratification of issue of options94,952,0456,327,66940,019426,8140SCARRIED	Total number ofproxy votes inrespect of which theappointmentsspecified that:- theproxy is a vote FORthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy is a voteAGAINST theresolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isABSTAINING fromthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy may vote atthe proxy'sDISCRETIONTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isEXCLUDED fromthe resolutionDecided bya show ofhands (S)or a poll(P)ResultNon-binding Resolution 1Adopt Remuneration Report36,189,3906,326,55954,531393,23358,782,834SCARRIEDOrdinary Resolution 2Re-election of Mr William Oliver as a director95,552,1345,768,34632,834393,2330SCARRIEDSpecial Resolution 3Approval of 10% placement facility95,128,1786,246,5541371,8140SCARRIEDOrdinary Resolution 4Ratification of Share issue93,804,728466,540400,002411,8146,663,463SCARRIEDOrdinary Resolution 5Ratification of issue of options94,952,0456,327,66940,019426,8140SCARRIED	Total number ofproxy votes inrespect of which theappointmentsspecified that:- theproxy is a vote FORthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy is a voteAGAINST theresolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isABSTAINING fromthe resolutionTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy may vote atthe proxy'sDISCRETIONTotal number ofproxy votes inrespect of whichthe appointmentsspecified that:- theproxy isEXCLUDED fromthe resolutionDecided bya show ofhands (S)or a poll(P)ResultNon-binding Resolution 1Adopt Remuneration Report36,189,3906,326,55954,531393,23358,782,834SCARRIEDOrdinary Resolution 2Re-election of Mr William Oliver as a director95,552,1345,768,34632,834393,2330SCARRIEDSpecial Resolution 3Approval of 10% placement facility95,128,1786,246,5541371,8140SCARRIEDOrdinary Resolution 4Ratification of Share issue93,804,728466,540400,002411,8146,663,463SCARRIEDOrdinary Resolution 5Ratification of issue of options94,952,0456,327,66940,019426,8140SCARRIED
	36,189,39095,552,13495,128,17893,804,72894,952,045	6,326,5595,768,3466,246,554466,5406,327,669	54,53132,8341400,00240,019	393,233393,233371,814411,814426,814	58,782,834006,663,4630	SSSSS	CARRIEDCARRIEDCARRIEDCARRIEDCARRIED