Directorate Change

Board changes

Celsius Resources Limited (the Company or CLA) (ASX, AIM:CLA) wishes to provide the following updates in relation to the Board of Directors.

Attilenore "Nene" Manero has advised her intention to resign as a Non-Executive Director of the Company, effective upon the conclusion of the Company's Annual General Meeting ("AGM") to be held today.

The Board thanks Nene for her tireless work over several years to help strengthen governance standards across CLA, contributing to clearer ESG accountability and improved sustainability oversight. Her resignation will allow her to focus more fully on advancing the development of the MCB Project and supporting CLA's broader suite of assets in the Philippines.

Nene will continue in her executive role at MMCI as Chief Sustainability Officer, where she will continue to drive the development of MMCI's ESG systems, social performance programs, and regulatory alignment. The Company remains fully supportive of her and her team as they continue positioning MMCI for long-term, sustainable success.

As previously announced, Executive Chairman Julito "Sarge" Sarmiento will be retiring from the Board at the AGM[1]. Sarge has been at the forefront of building local Balatoc Indigenous Community relationships over many years. His connections to local and national government leaders and the Church have been highly valuable during his tenure as Chairman of the Company and we thank him for his efforts over the last several years.

The Company has commenced a search for a new Chair and will update shareholders further at the appropriate time.

The relevant Director Interest Notices will be released to ASX following the conclusion of the AGM.

This announcement has been authorised by the Board of Directors of Celsius Resources Limited.

Celsius Resources Contact Information

Level 5, 191 St. Georges Terrace

Perth WA 6000

PO Box 7059

Cloisters Square PO

Perth WA 6850

P: +61 8 9324 4516

W: www.celsiusresources.com

Celsius Resources Limited

Zeus Capital Limited ("Zeus") is the Company's Nominated Adviser and is authorised and

regulated by FCA. Zeus's responsibilities as the Company's Nominated Adviser,

including a responsibility to advise and guide the Company on its responsibilities under

the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to

the London Stock Exchange. Zeus is not acting for and will not be responsible to any

persons for providing protections afforded to customers of Zeus nor for advising them in

[1] ASX/AIM announcement 13 October 2025