2025/10/27 – 10:00:00 – 1086290000451993872
Upcoming Annual General Meeting of Shareholders
Celsius Resources Limited
Registration No. F/ACN 009 162 949
Registered as an external company in Namibia
ISIN Code: AU000000CLA6
NSX Share Code: CER
Upcoming Annual General Meeting of Shareholders
Celsius Resources Limited ACN 009 162 949 (ASX/AIM: CLA or “the Company”), advises the 2025
Annual General Meeting will be held in person at Level 5, 191 St Georges Tce, Perth, Western
Australia on Wednesday, 26 November 2025 at 3:00pm AWST(Meeting)
Notice of Meeting
The Notice of Meeting and Explanatory Memorandum (Notice) for the Meeting is available online
and can be viewed and downloaded by shareholders of the Company (Shareholders) from the
Company’s website at https://celsiusresources.com/announcements or the Company’s ASX market
announcements platform at www.asx.com.au(ASX:CLA)
This announcement can be viewed at the following link:
https://announcements.asx.com.au/asxpdf/20251027/pdf/06r2p96wlz4fs9.pdf
Kellie Davis
Company Secretary
27 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: 27-10-2025 10:00:00
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Namibia Securities Exchange – NAM News