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Celsius Resources Limited Share Issue/Capital Change 2015

Feb 23, 2015

Share Issue/Capital Change

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24 February 2015

The Manager Announcements Company Announcements Office Via: ASX online

Dear Sir/Madam,

The Company advises that 20,000,000 unlisted Class C options in the Company, exercisable at $0.02 expired on 21 February 2015.

Yours faithfully,

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Ranko Matic Non- Executive Director Company Secretary