Director/PDMR Shareholding
Celsius Resources Limited announced that directors Bardin Davis and Neil Grimes have subscribed for new shares. Bardin Davis purchased 1,250,000 Director Placement Shares at A$0.02 each and 846,111 Consideration Shares at A$0.009 each, bringing his total holding to 2,096,111 ordinary shares, representing approximately 0.06% of the issued share capital. Neil Grimes subscribed for 500,000 Director Placement Shares at A$0.02 each, resulting in a total holding of 500,000 ordinary shares, approximately 0.01% of the issued share capital. These transactions occurred on 1 May 2026 in Australia.
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Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM: CLA) announces that, further to the Result of General Meeting announcement on 30 April 2026, Bardin Davis subscribed for 1,250,000 Director Placement Shares at a price of A$0.02 per share and 846,111 Consideration Shares at a price of A$0.009 per share, and Neil Grimes subscribed for 500,000 Director Placement Shares at a price of A$0.02 per share.
Following these purchases, Bardin Davis is interested in, in aggregate, 2,096,111 Ordinary Shares, representing approximately 0.06 per cent of the Company's issued share capital and Neil Grimes is interested in, in aggregate, 500,000 Ordinary Shares, representing approximately 0.01 per cent of the Company's issued share capital.
The notification at the end of this announcement, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
This announcement has been authorised by the Company Secretary of Celsius Resources Limited.
Celsius Resources Limited
| Bardin Davis - Managing Director | E: info@celsiusresources.com.au W: www.celsiusresources.com | |
| NWR Communications Peter Taylor | P: +61 412 036 231 E: peter@nwrcommunications.com.au | |
| Zeus Capital Limited (Nominated Adviser) James Joyce / James Bavister (Broking) Harry Ansell | P: +44 (0) 20 3 829 5000 | |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a. | Name | Bardin Davis |
| 2. | Reason for the notification | |
| a. | Position/status | Director |
| 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 | Depositary interests of no par value ISIN: AU000000CLA6 |
| b. | Nature of the transaction | 1. Subscription for ordinary shares 2. Issue of Consideration Shares |
| c. | Price(s) and volume(s) | Price(p) Shares 1 A$0.02 1,250,000 2 A$0.009 846,111 |
| d. | Aggregated information Aggregated volume Price | 2,096,111 Shares A$32,615 |
| f. | Place of the transaction | Australia |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a. | Name | Neil Grimes |
| 2. | Reason for the notification | |
| a. | Position/status | Director |
| 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 | Depositary interests of no par value ISIN: AU000000CLA6 |
| b. | Nature of the transaction | Subscription of ordinary shares |
| c. | Price(s) and volume(s) | Price(p) Shares A$0.02 500,000 |
| d. | Aggregated information Aggregated volume Price | N/A |
| f. | Place of the transaction | Australia |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.