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Resignation of Non-Executive Director

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Celsius Resources Limited announced the resignation of Non-Executive Director Mr. Neil Grimes, effective May 11, 2026, following the termination of his executive consulting agreement. This change in directorship is the primary update provided by the company.

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Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM: CLA) advises that further to the termination of Mr Neil Grimes' executive consulting agreement with the Company[1], Mr Grimes has resigned as a Non-Executive Director of the Company, effective 11 May 2026.

This announcement has been authorised by the Board 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

[1] ASX/AIM announcement 5 May 2026

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

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