Celsius Resources Limited — Share Issue/Capital Change 2023

Feb 1, 2023

National Storage Mechanism | Additional information

RNS Number : 5907O

Celsius Resources Limited

01 February 2023

1 February 2023

Celsius Resources PLC

("Celsius" or the "Company")

Exercise of Options

Issue of Equity

Total Voting Rights

Celsius announces that pursuant to the receipt of a conversion notice from a holder of 3,000,000 unlisted options under the CLAAC unquoted options exercisable at a price of AU$0.012 (0.68 pence) each, it has issued and allotted 3,000,000 ordinary shares of no par value ("Ordinary Shares") at the exercise price of  AU$0.012 (0.68 pence) per new share ("New Shares").

Application will be made for the New Shares, which will rank pari passu with the existing Ordinary Shares, to be admitted to trading on AIM and it is expected that this will take place on or around 7 February 2023 ("Admission").

Following the Admission of the 3,000,000 New Shares, Celsius will have 1,856,204,043 Ordinary Shares in issue which will also represent the total number of voting rights in the Company. From Admission the above figure should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

A copy of this announcement is available on the Company's website, at https://celsiusresources.com

For further information contact:
Celsius Resources Limited
Peter Hume	P: +61 8 9482 0500 E: [email protected] W: www.celsiusresources.com
Multiplier Media
Jon Cuthbert	M: +61 402 075 707 E: [email protected]
Beaumont Cornish Limited (Nominated Adviser) Roland Cornish/Felicity Geidt/Andrew Price	+44 (0) 207 628 3396
SP Angel Corporate Finance LLP (Broker)
Ewan Leggat	+44(0) 203 470 0470

ENDS

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