Celsius Resources Limited — Director's Dealing 2021

Sep 30, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	Celsius Resources Limited
ABN	95 009 162 949

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Attilenore Austria
Date of last notice	4 February 2021
Date that director ceased to be director	30 September 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

21,000,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
N/A	Nil

Part 3 – Director’s interests in contracts

Detail of contract	Celsius Anleck Share Sale Agreement signed 15 September2020
Nature of interest	Direct
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	21,000,000 deferred consideration shares to be issuedsubject to milestones as set out in the Notice Of Meetingannounced 24 December 2020

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002