Celsius Resources Limited — Share Issue/Capital Change 2024

Apr 17, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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

Announcement Summary

Entity name

CELSIUS RESOURCES LIMITED.

Date of this announcement

Thursday April 18, 2024

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Warrants exercisable at GBP0.006 each and	162,141,662	18/04/2024
to be confirmed	expiring 31 December 2026

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

1 / 7

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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

Part 1 - Entity and announcement details

1.1 Name of entity

CELSIUS RESOURCES LIMITED.

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ABN 95009162949

1.3 ASX issuer code

CLA

1.4 The announcement is

New announcement

1.5 Date of this announcement

18/4/2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

2 / 7

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
15-Apr-2024 09:09	New - Proposed issue of securities -	A placement or other type of issue
	CLA

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

3 / 7

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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

Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 18/4/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Refer to ASX announcement dated 15 April 2024 for further information Issue details Number of +securities 153,666,663 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities The warrants are being issued on a free-attaching basis under the Placement

ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 18/4/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Refer to ASX announcement dated 15 April 2024 for further information

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

4 / 7

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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

Number of +securities

8,474,999

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Warrants are being issued to WH Ireland Limited as incentive consideration for brokering services provided to the Company in connection with the Placement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

5 / 7

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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

Part 3C - number and type of +securities the subject of this notification (new class)

==> picture [518 x 275] intentionally omitted <==

----- Start of picture text -----

ASX +security code +Security description
New class - code to be confirmed Warrants exercisable at GBP0.006 each and expiring 31
December 2026
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
18/4/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Refer to ASX announcement dated 15 April 2024 for further information
Any other information the entity wishes to provide about the +securities the subject of this notification
None
Issue details
----- End of picture text -----

Number of +securities

153,666,663

Number of +securities

8,474,999

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

6 / 7

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
CLA : ORDINARY FULLY PAID	2,246,051,662

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
CLAAAA : WARRANTS	36,000,000
New class - code to be confirmed : Warrants exercisable at GBP0.006 each and expiring 31	162,141,662
December 2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

7 / 7