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Celsius Resources Limited Share Issue/Capital Change 2014

Nov 4, 2014

Share Issue/Capital Change

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5 November 2014

The Manager Announcements Company Announcements Office Australian Stock Exchange Limited PO Box H224 Australia Square SYDNEY NSW 2000

Dear Sir/Madam,

The Company advises that 5,000,000 unlisted options in the Company, exercisable at $0.02 expired on 31 October 2014.

Yours faithfully,

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Ranko Matic

Non- Executive Director Company Secretary