2025/11/13 – 14:00:00 – 1086688143920333328
Appendix 3B – Proposed issue of securities
Celsius Resources Limited
Registration No. F/ACN 009 162 949
Registered as an external company in Namibia
ISIN Code: AU000000CLA6
NSX Share Code: CER
APPENDIX 3B – PROPOSED ISSUE OF SECURITIES
Celsius Resources has published Appendix 3B – Proposed issue of securities
Maximum Number of
ASX +security code +Security description +securities to be issued
New class-code to Warrants exercisable at A$0.015 each and expiring 3 5,300,000
be confirmed years from issue date
CLA ORDINARY FULLY 106,000,00
PAID 0
Proposed issue date: 17 November 2025
The full announcement can be viewed at the following link:
https://celsiusresources.com/announcements/7259335
This announcement was authorised by the Company Secretary, Kellie Davis
Kellie Davis
Company Secretary
13 November 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: 13-11-2025 02:00:00
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