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Celsius Resources Limited — Share Issue/Capital Change 2026
Apr 30, 2026
10450_rns_2026-04-30_bc560dca-56b9-41cd-a384-e1be0cd801b2.pdf
Share Issue/Capital Change
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Appendix 2A - Application for quotation of securities
Announcement Summary
Entity name
CELSIUS RESOURCES LIMITED.
Announcement Type
New announcement
Date of this announcement
Friday May 01, 2026
The +securities to be quoted are:
Other
Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.
Consideration Shares for the provision of services based on the 5-day volume weighted average price of the Company's shares prior to the date of issue
Total number of +securities to be quoted
| ASX +security code | Security description | Number of +securities to be quoted | Issue date |
|---|---|---|---|
| CLA | ORDINARY FULLY PAID | 846,111 | 01/05/2026 |
Refer to next page for full details of the announcement
Appendix 2A - Application for quotation of securities
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Appendix 2A - Application for quotation of securities
Part 1 - Entity and announcement details
1.1 Name of entity
CELSIUS RESOURCES LIMITED.
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.
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
1/5/2026
Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
Part 2 - Type of Issue
2.1 The +securities to be quoted are:
Other
Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.
2.2 The +class of +securities to be quoted is:
Additional +securities in a class that is already quoted on ASX ("existing class")
2.3c Have these +securities been offered under a +disclosure document or +PDS?
No
2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B
Consideration Shares for the provision of services based on the 5-day volume weighted average price of the Company's shares prior to the date of issue
2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:
The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)
Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B
Additional +securities to be quoted in an existing class
ASX +security code and description
CLA: ORDINARY FULLY PAID
Issue date
1/5/2026
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?
Yes
Issue details
Number of +securities to be quoted
846,111
Are the +securities being issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Consideration Shares for the provision of Services provided to the Company
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted
7,615.000000
Any other information the entity wishes to provide about the +securities to be quoted
The purpose(s) for which the entity is issuing the securities
To pay for services rendered
Please provide additional details
Consideration Shares for the provision of Services provided to the Company as approved by shareholders at the General Meeting held on 30 April 2026
Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital 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 quoted on ASX following the +quotation of the +securities subject of this application)
| ASX +security code and description | Total number of +securities on issue |
|---|---|
| CLA : ORDINARY FULLY PAID | 3,720,456,720 |
| CLAOA : OPTION EXPIRING 20-MAY-2028 | 421,577,913 |
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
| ASX +security code and description | Total number of +securities on issue |
|---|---|
| CLAAAB : OPTION EXPIRING 30-SEP-2027 EX $0.025 | 33,673,355 |
| CLAAAA : WARRANTS | 236,101,390 |
Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
Part 5 - Other Listing Rule requirements
5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1?
No
5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1?
Yes
5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1
30/4/2026
Appendix 2A - Application for quotation of securities
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