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Celsius Resources Limited Share Issue/Capital Change 2015

Aug 4, 2015

10450_rns_2015-08-04_7f9dbbbe-6f54-44e9-b2d2-319594441f98.pdf

Share Issue/Capital Change

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5 August 2015

The Manager Company Announcements Office via asx online

Dear Sir/Madam,

Re: Amendment to Appendix 3Bs lodged 7[th] and 22[nd] May

I refer to the Appendix 3Bs as lodged by the Company on 7[th] May 2015 and 22[nd] May 2015. Item number 8 is incorrect on both appendices and should read:

Appendix 3B lodged 7[th] May 2015

Appendix 3B lodged 7thMay 2015
8.Number and class of allsecurities quoted on ASX Number Class
2,899,510,288 Fully paid ordinary shares
Appendix 3B lodged 22ndMay 2015
8.Number and class of allsecurities quoted on ASX Number Class
3,010,530,130 Fully paid ordinary shares

There was an error upon conversion of creditor amounts owed to ordinary shares, which has now been rectified. As a result the shares issued on Appendix 3B dated 7[th] May 2015 were overstated by 6,694,656 shares.

Yours faithfully,

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Ranko Matic

Company Secretary

For more information, please visit www.celsiuscoal.com.au or contact Mr Ranko Matic, Company Secretary on +61 (08) 9226 4500.