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Exercise of Warrants

In brief · summary, not quotable

Celsius Resources Limited has issued 7,500,000 new ordinary shares following the exercise of warrants at 0.5 pence per share, generating gross proceeds of £37,500. These new shares will rank equally with existing shares and are expected to be admitted to trading on AIM on 13 February 2026. Following this issuance, the company's total issued share capital will be 3,248,988,452 ordinary shares, which will serve as the denominator for shareholder notification calculations under the FCA's Disclosure Guidance and Transparency Rules.

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Celsius Resources Limited ("Celsius" or the "Company") (ASX, AIM: CLA) announces that, pursuant to receipt of two warrant exercise notices, it has issued 7,500,000 new ordinary shares of no par value in the Company ("Ordinary Shares") ("New Shares"). The warrant exercises, at the exercise price of 0.5 pence per Ordinary Share, generated gross proceeds of £37,500 to the Company.

Total Voting Rights

The New Shares will rank pari passu in all respects with the existing Ordinary Shares. Application has been made for the admission of 7,500,000 new Ordinary Shares to trading on AIM ("Admission"), and it is expected that Admission will become effective and that dealings in such New Shares on AIM will commence on or around 8.00 a.m. on 13 February 2026.

Following Admission, the Company's issued share capital will consist of 3,248,988,452 Ordinary Shares, each with one voting right. As the Company does not hold any shares in treasury, this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company following Admission under the FCA's Disclosure Guidance and Transparency Rules.

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

Neil GrimesP: +61 419 922 478 E: info@celsiusresources.com.au W: www.celsiusresources.com
Zeus Capital Limited (Nominated Adviser) James Joyce/ James Bavister (Broking) Harry AnsellP: +44 (0) 20 3 829 5000

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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