RNS Number : 6724M

Celsius Resources Limited

18 November 2024

CELSIUS RESOURCES LIMITED

RESULTS OF ANNUAL GENERAL MEETING

At the Annual General Meeting (Meeting) of Celsius Resources Limited (Celsius or the Company) held today, all resolutions were passed.

For further information contact:

Celsius Resources Limited

Mark van Kerkwijk

P: +61 2 8072 1400

E: info@celsiusresources.com.au

W: www.celsiusresources.com

Multiplier Media

(Australia Media Contact)

Jon Cuthbert

M: +61 402 075 707

E: jon.cuthbert@multiplier.com.au

Beaumont Cornish Limited

(Nominated Adviser)

Roland Cornish/Felicity Geidt/Andrew Price

P: +44 (0) 207 628 3396

E: corpfin@b-cornish.co.uk

Zeus Capital Limited

HarryAnsell/JamesJoyce/Isaac Hooper

P: :+44 (0) 20 7220 1666

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by FCA. Beaumont Cornish'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. Beaumont Cornish is not acting for and will not be responsible to any persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

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END

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