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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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