Welcome
Celsius Resources Limited
Registration No. F/ACN 009 162 949
Registered as an external company in Namibia
ISIN Code: AU000000CLA6
NSX Share Code: CER
RESULTS OF GENERAL MEETING
Please find attached the results of resolutions put to today's general meeting of shareholders of
the Company.
This announcement was authorised by the Company Secretary, Kellie Davis
The full announcement can be viewed at the following link:
https://clients3.weblink.com.au/clients/celsiusresources/headline.aspx?headlineid=61214993
Kellie Davis
Company Secretary
8 July 2024
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: 08-07-2024 12:00:00
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