2025/10/13 – 09:15:00 – 1085964576148685072
Executive Chairman to retire from the Board at 2025 AGM
Celsius Resources Limited
Registration No. F/ACN 009 162 949
Registered as an external company in Namibia
ISIN Code: AU000000CLA6
NSX Share Code: CER
EXECUTIVE CHAIRMAN ANNOUNCES DECISION TO RETIRE FROM THE BOARD OF
DIRECTORS AT THE 2025 AGM
In accordance with ASX Listing Rule 3.16.1, Celsius Resources Limited (“Celsius” or the
“Company”) (ASX, AIM: CLA) advises that it has received notification from the Executive
Chairman, Julito “Sarge” Sarmiento, declaring his decision to retire from the Board of
Directors of Celsius Resources at its Annual General Meeting (“AGM”) to be held on 26
November 2025.
The Company is in the process of finalising its notice of AGM, which will be distributed to
shareholders shortly.
This announcement has been authorised by the Board of Directors of Celsius
Resources Limited.
This announcement can be viewed at the following link:
https://celsiusresources.com/announcements/7204832
Kellie Davis
Company Secretary
13 October 2025
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: 13-10-2025 09:15:00
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Namibia Securities Exchange – NAM News