Celsius Resources Limited - Share Issue/Capital Change 2016

Notification of Consolidation/Split

==> picture [21 x 22] intentionally omitted <==

Notification of Consolidation/Split

Announcement Summary

Entity name

CELSIUS COAL LIMITED

Applicable security for the reorganisation

==> picture [471 x 107] intentionally omitted <==

----- Start of picture text ----- CLA ORDINARY FULLY PAIDCLAAA OPTION EXPIRING 12-DEC-2016 EX 2CCLAAS OPTION EXPIRING 21-FEB-2016 EX 2CCLAAY OPTION EXPIRING 20-MAY-2016 EXVARIOUS PRICESCLAAU OPTION EXPIRING 10-APR-2016 EX 2.5C----- End of picture text -----

Announcement Type

Update to previous announcement

Date of this announcement

Thursday January 28, 2016

Reason for the Update

General Meeting now completed

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity*

CELSIUS COAL LIMITED

Registration Number

1.2 Registered Number Type*

ABN 95009162949

1.3 ASX issuer code*

CLA

1.4 The announcement is*

Update/amendment to previous announcement

1.4a Reason for update to a previous announcement

General Meeting now completed

Notification of Consolidation/Split

1 / 5

Notification of Consolidation/Split

==> picture [21 x 22] intentionally omitted <==

**1.4b * Date of previous announcement(s) to this update**

Wednesday January 27, 2016

1.5 Date of this announcement*

Thursday January 28, 2016

1.6 Securities affected by the reorganisation*

==> picture [477 x 106] intentionally omitted <==

Part 2 - Approvals

2.1 Are any of the below approvals required for the reorganisation before business day 0 of the timetable?*

Security holder approval Court approval
Lodgement of court order with +ASIC ACCC approval
FIRB approval
Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the reorganisation.

Yes

2.2 Approvals

==> picture [477 x 106] intentionally omitted <==

----- Start of picture text ----- Approval/Condition Date for determination Is the date estimated Approval+Security holder Thursday January 28, or actual? received/conditionapproval 2016 Actual met?YesComments----- End of picture text -----**

Part 3 - Reorganisation timetable and details

3.1 +Record date*

Wednesday February 3, 2016

3.2 Date of +security holder meeting

Thursday January 28, 2016

3.3 Last day for trading in the pre-re-organised +securities

Friday January 29, 2016

Notification of Consolidation/Split

2 / 5

Notification of Consolidation/Split

==> picture [21 x 22] intentionally omitted <==

*3.4 Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date.

Monday February 1, 2016

3.5 Record date

Wednesday February 3, 2016

3.6 First day for +entity to send notices to +security holders of the change in the number of +securities they hold. First day for +entity to register +securities on a post-reorganised basis Thursday February 4, 2016

*3.7 +Issue date. +Deferred settlement market ends. Last day for +entity to send notices to +security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis Wednesday February 10, 2016

3.8 Trading starts on a normal T+3 basis

Thursday February 11, 2016

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+3 basis

Tuesday February 16, 2016

Part 4 - Reorganisation type and details

4.1 The reorganisation is*

+Security consolidation

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every*

2,000

(pre-consolidation) +securities will be consolidated into

(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding*

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after reorganisation

5.1 +Securities on issue before and after the reorganisation*

==> picture [477 x 112] intentionally omitted <==

----- Start of picture text ----- *ASX +Security Code *ASX +SecurityCLA DescriptionORDINARY FULLYPAIDQuoted/unquoted Number on issue Number on issue after Estimate/ActualQuoted before reorganisation reorganisation Estimated3,218,976,874 1,609,488----- End of picture text -----

Notification of Consolidation/Split

3 / 5

Notification of Consolidation/Split

==> picture [21 x 22] intentionally omitted <==

==> picture [477 x 473] intentionally omitted <==

----- Start of picture text ----- *ASX +Security Code *ASX +SecurityCLAAA DescriptionOPTION EXPIRING12-DEC-2016 EX 2CQuoted/unquoted Number on issue Number on issue after Estimate/ActualUnquoted before reorganisation reorganisation Estimated12,500,000 6,250*ASX +Security Code *ASX +SecurityCLAAS DescriptionOPTION EXPIRING21-FEB-2016 EX 2CQuoted/unquoted Number on issue Number on issue after Estimate/ActualUnquoted before reorganisation reorganisation Estimated2,000,000 1,000*ASX +Security Code *ASX +SecurityCLAAY DescriptionOPTION EXPIRING20-MAY-2016 EXVARIOUS PRICESQuoted/unquoted Number on issue Number on issue after Estimate/ActualUnquoted before reorganisation reorganisation Estimated45,000,000 22,500*ASX +Security Code *ASX +SecurityCLAAU DescriptionOPTION EXPIRING10-APR-2016 EX2.5CQuoted/unquoted Number on issue Number on issue after Estimate/ActualUnquoted before reorganisation reorganisation Estimated25,000,000 12,500----- End of picture text -----

5.2 Exercise price of options*

==> picture [477 x 196] intentionally omitted <==

----- Start of picture text ----- *ASX +Security Code *ASX +Security DescriptionCLAAA OPTION EXPIRING12-DEC-2016 EX 2CQuoted/unquoted Exercise price before Exercise price afterUnquoted reorganisation reorganisation0.02000000 40.00000000*ASX +Security Code *ASX +Security DescriptionCLAAS OPTION EXPIRING21-FEB-2016 EX 2CQuoted/unquoted Exercise price before Exercise price afterUnquoted reorganisation reorganisation0.02000000 40.00000000----- End of picture text -----

Notification of Consolidation/Split

4 / 5

Notification of Consolidation/Split

==> picture [21 x 22] intentionally omitted <==

==> picture [477 x 209] intentionally omitted <==

----- Start of picture text ----- *ASX +Security Code *ASX +Security DescriptionCLAAY OPTION EXPIRING20-MAY-2016 EX VARIOUSPRICESQuoted/unquoted Exercise price before Exercise price afterUnquoted reorganisation reorganisation0.00000000 0.00000000*ASX +Security Code *ASX +Security DescriptionCLAAU OPTION EXPIRING10-APR-2016 EX 2.5CQuoted/unquoted Exercise price before Exercise price afterUnquoted reorganisation reorganisation0.02500000 50.00000000----- End of picture text -----

Part 6 - Further information

6.1 Further information relating to the reorganisation

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

5 / 5

AI assistant

Celsius Resources Limited Share Issue/Capital Change 2016

10450_rns_2016-01-27_629e79b4-64e0-4954-8e07-21c851b9c809.pdf

Notification of Consolidation/Split

Entity name

Applicable security for the reorganisation

Announcement Type

Date of this announcement

Reason for the Update

Refer to below for full details of the announcement

1.1 Name of +Entity*

CELSIUS COAL LIMITED

Registration Number

1.2 Registered Number Type*

1.3 ASX issuer code*

1.4 The announcement is*

1.4a Reason for update to a previous announcement

**1.4b * Date of previous announcement(s) to this update**

1.5 Date of this announcement*

1.6 Securities affected by the reorganisation*

Part 2 - Approvals

2.1 Are any of the below approvals required for the reorganisation before business day 0 of the timetable?*

Yes

2.2 Approvals

Part 3 - Reorganisation timetable and details

3.1 +Record date*

3.2 Date of +security holder meeting

3.3 Last day for trading in the pre-re-organised +securities

3.5 Record date

3.8 Trading starts on a normal T+3 basis

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+3 basis

4.1 The reorganisation is*

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every*

4.2 Scrip fraction rounding*

5.1 +Securities on issue before and after the reorganisation*

5.2 Exercise price of options*

6.1 Further information relating to the reorganisation

6.2 Additional information for inclusion in the Announcement Summary

AI assistant

Celsius Resources Limited — Share Issue/Capital Change 2016

10450_rns_2016-01-27_629e79b4-64e0-4954-8e07-21c851b9c809.pdf

Notification of Consolidation/Split

Entity name

Applicable security for the reorganisation

Announcement Type

Date of this announcement

Reason for the Update

Refer to below for full details of the announcement

*1.1 Name of +Entity

CELSIUS COAL LIMITED

Registration Number

*1.2 Registered Number Type

*1.3 ASX issuer code

*1.4 The announcement is

1.4a Reason for update to a previous announcement

1.4b * Date of previous announcement(s) to this update

*1.5 Date of this announcement

*1.6 Securities affected by the reorganisation

Part 2 - Approvals

*2.1 Are any of the below approvals required for the reorganisation before business day 0 of the timetable?

Yes

2.2 Approvals

Part 3 - Reorganisation timetable and details

*3.1 +Record date

3.2 Date of +security holder meeting

3.3 Last day for trading in the pre-re-organised +securities

3.5 Record date

3.8 Trading starts on a normal T+3 basis

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+3 basis

*4.1 The reorganisation is

*4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

*4.2 Scrip fraction rounding

*5.1 +Securities on issue before and after the reorganisation

*5.2 Exercise price of options

6.1 Further information relating to the reorganisation

6.2 Additional information for inclusion in the Announcement Summary

More from Celsius Resources Limited

Celsius Resources Limited Share Issue/Capital Change 2016

1.1 Name of +Entity*

1.2 Registered Number Type*

1.3 ASX issuer code*

1.4 The announcement is*

**1.4b * Date of previous announcement(s) to this update**

1.5 Date of this announcement*

1.6 Securities affected by the reorganisation*

2.1 Are any of the below approvals required for the reorganisation before business day 0 of the timetable?*

3.1 +Record date*

4.1 The reorganisation is*

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every*

4.2 Scrip fraction rounding*

5.1 +Securities on issue before and after the reorganisation*

5.2 Exercise price of options*