Appendix 2a, Top Holdings, Appendix 3Y, PDMR
In brief · summary, not quotable
Directors Mark van Kerkwijk and Paul Dudley participated in placement approved 28 April 2025.
- Van Kerkwijk Family S/F A/C ordinary shares acquired 9,375,000
- Van Kerkwijk Family S/F A/C ordinary shares now held 29,508,065
- Van Kerkwijk Family S/F A/C shareholding 0.98%
- Paul Dudley ordinary shares acquired 9,375,000
- Paul Dudley shareholding 0.31%
- Placement price per share A$0.008
Full announcement
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Celsius Resources Limited (Celsius or CLA) (ASX, AIM:CLA) has published the following documents on ASX (ASX Documents):
- Appendix 2A;
- Top Holders Report; and
- Appendix 3Y.
The ASX Documents are available on the Company's website https://www.celsiusresources.com
In addition, the Company has been notified of the following:
- that further to the participation for 9,375,000 ordinary shares in the placement approved by shareholders on 28 April 2025 (the Placement), the Van Kerkwijk Family Superannuation Pty Ltd <Van Kerkwijk Family S/F A/C> (an entity controlled by Director, Mark van Kerkwijk) now holds 29,508,065 ordinary shares representing 0.98% of the Company's issued share capital, together with 4,687,500 attaching options exercisable at $0.01 each and expiring on 20 May 2028 (the Options)
- that Mark van Kerkwijk continues to hold directly 2,905,208 ordinary shares representing 0.09% of the Company's issued share capital; and
- that further to the participation for 9,375,000 ordinary shares in the Placement, Director Paul Dudley holds 9,375,000 ordinary shares representing 0.31% of the Company's issued share capital, together with 4,687,500 Options, and continues to hold 10,000,000 warrants exercisable at GBP0.008 each and expiring on 28 April 2026.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Van Kerkwijk Family Superannuation Pty Ltd <Van Kerkwijk Family S/F A/C> (entity controlled by Mark van Kerikwijk Director) |
| 2 | Reason for the notification | |
| a) | Position/status | Director/PDMR |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Celsius Resources Limited |
| b) | LEI | 529900017SKWCWGSVH68 |
| a) | Description of the financial instrument, type of instrument Identification code | - Ordinary shares of no par value - Listed options exercisable at $0.01 each and expiring on 20 May 2028 AU000000CLA6 |
| Nature of the transaction | Participation in placement on the same terms as other un-related investors, as approved by shareholders on 28 April 2025 | |
| c) | Price(s) and volume(s) | Price Volume A$0.008 9,375,000 Nil 4,687,500 |
| d) | Aggregated information | Price Volume A$0.008 Nil 9,375,000 4,687,500 |
| e) | Date of the transaction | 16 May 2025 20 May 2025 |
| f) | Place of the transaction | Off market |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Paul Dudley |
| 2 | Reason for the notification | |
| a) | Position/status | Director/PDMR |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Celsius Resources Limited |
| b) | LEI | 529900017SKWCWGSVH68 |
| a) | Description of the financial instrument, type of instrument Identification code | - Ordinary shares of no par value - Listed options exercisable at $0.01 each and expiring on 20 May 2028 AU000000CLA6 |
| Nature of the transaction | Participation in placement on the same terms as other un-related investors, as approved by shareholders on 28 April 2025 | |
| c) | Price(s) and volume(s) | Price Volume A$0.008 9,375,000 Nil 4,687,500 |
| d) | Aggregated information | Price Volume A$0.008 Nil 9,375,000 4,687,500 |
| e) | Date of the transaction | 16 May 2025 20 May 2025 |
| f) | Place of the transaction | Off market |
This announcement has been authorised by the Board of Directors of Celsius Resources Limited.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.