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Appointment of Non-Executive Director

Celsius Resources Limited
Registration No. F/ACN 009 162 949
Registered as an external company in Namibia
ISIN Code: AU000000CLA6
NSX Share Code: CER

Appointment of Non-Executive Director

    Highlights
•      Paul James Dudley appointed as Independent Non-Executive Director ofCelsius
       Resources.
     • Mr. Dudley is a highly accomplished Financial Adviser with expertise in
       fundraisings, investments, and financial accounting.

    Celsius Resources Limited (“Celsius” or “the Company”) is pleased to announce the recent
    appointment of Mr. Paul James Dudley as a Non-Executive Director of the Board, and the
    Company’s Chairman of the Audit Committee, effective from 30 January 2023.


    Information on Mr. Dudley as required under the AIM Rules is set out in the Company’s AIM
    Appendix Document published on 30 January 2023, and available on the Company’s website
    www.celsiusresources.com


    Mr. Dudley has over 25 years’ business experience, working across various sectors including
    within Natural Resources, Corporate Finance, Regulatory and Financial Services. Paul is a
    Fellowof the Chartered Institute of Accountants of England and Wales and a Member of the
    UK’s Chartered Institute of Securities and Investment. He qualified as a Chartered Accountant at
    PwC and whilst at WH Ireland plc, he worked as a Qualified Executive for the purposes of
    the AIMRules, acting as a Nominated Adviser from 2004-2007.


    Mr. Dudley also serves as a director of a number of other listed and unlisted companies,
    including Rockwood Strategic plc, an investment company listed on the London Stock
    Exchange. In addition, he has worked at various significant investment companies including
    Gresham House plc, Sigma Capital Group plc and the London Stock Exchange. He is also
    Independent Director of TISE-listed Pyne Gould Corporation Ltd, a significant wealth
    management business focused on investments in Australia, New Zealand and the UK. He is
    thefounder of Aer Ventures Limited, an investment advisory company that is Authorised and
    Regulated by the UK’s Financial Conduct Authority.
    Celsius Chairman Atty. Julito R. Sarmiento said:


           “We are very pleased to have Mr. Dudley with us as a member of the Celsius Board. His experience
           and financial expertise in the UK markets complements well with the competency of the Board
           and will be instrumental in propelling the Company to greater heights, especially now that we have
           listed on the AIM.”
The full announcement can be viewed at the following link:
https://clients3.weblink.com.au/clients/celsiusresources/headline.aspx?headlineid=61134701


This announcement was authorised by the Company Secretary, Melanie Ross.


KELLIE DAVIS
Company Secretary

2 February 2023


Registered Office
Celsius Resources Limited
Registration no. F/ACN 009 162 949
8 Sinclair Street
Windhoek
Namibia


Sponsor
IJG Securities (Pty) Ltd
Member of the NSX
4th Floor, 1@Steps, C/O Grove and Chasie Street
Kleine Kuppe, Windhoek
Registration No. 95/505

Date: 02-02-2023 09:14:00
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Alexandrea Ullrich – Chief Financial Officer
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Transfer Secretaries
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Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mail: ts@nsx.com.na
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