Celsius Resources Limited — Share Issue/Capital Change 2016

Apr 11, 2016

==> picture [146 x 107] intentionally omitted <==

12 April 2016

The Manager Announcements Company Announcements Office Via: ASX online

Dear Sir/Madam,

Expiry of Unlisted Options

The Company advises that 12,500 unlisted options in the Company, exercisable at $50.00 expired on 10 April 2016.

Yours faithfully,

==> picture [115 x 45] intentionally omitted <==

Ranko Matic Non- Executive Director Company Secretary

Level 3, 216 St Georges Terrace P: +61 8 9226 4500 Perth WA 6000 F: +61 8 9226 4300 PO Box 7775 E: info@celsiuscoal.com.au Cloisters Square Perth WA 6850 www.celsiuscoal.com.au