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Corporate Update

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Celsius Resources Limited has requested a trading halt on the Australian Securities Exchange, effective immediately and expected to last until Friday, April 24, 2026, pending an announcement regarding an alternative conflict resolution process and governance of its Philippine affiliate, Makilala Mining Company, Inc. Trading on AIM remains unaffected. This halt follows correspondence from Sodor, Inc. concerning these matters, and further developments will be announced after legal review.

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Celsius Resources Limited (the "Company") (ASX, AIM: CLA) announces that pursuant to ASX Listing Rule 17.1, Celsius Resources Limited (the "Company") requested a trading halt in respect of the ordinary shares of the Company on the Australian Securities Exchange ("ASX") which commenced today.

Trading of the Company's shares on AIM remains unaffected.

For the purposes of ASX Listing Rule 17.1, the Company provided the following information:

  • The trading halt is requested pending the release of an announcement in relation to developments associated with an alternative conflict resolution process and governance of its Philippine affiliate company, Makilala Mining Company, Inc ("MMCI").
  • The Company requests that the trading halt continue until the earlier of the Company releasing an announcement, or the commencement of trading on Friday 24 April 2026.
  • The Company is not aware of any reason why the trading halt should not be granted.
  • The Company is not aware of any additional information necessary to inform the market about the trading halt.

Further to the Company's announcement on 13 April 2026 referencing the Company's proposed restructuring of MMCI, MMCI has received correspondence from Sodor, Inc in relation to the alternative conflict resolution process and the governance of MMCI. The Company will announce further developments following legal review and advice.

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

Celsius Resources Limited

Bardin Davis - Managing DirectorE: info@celsiusresources.com.au W: www.celsiusresources.com
NWR Communications Peter TaylorP: +61 412 036 231 E: peter@nwrcommunications.com.au
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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