Announcement PDF ASX RELEASE 25 JULY 2023 Cleansing Notice Notice Under Section 708A(5)(e) of the Corporations Act ______________________________________________________________________________ On 25 July 2023, Celsius Resources Limited (ASX:CLA) (Celsius or the Company) issued a total of 17,068,208 fully paid ordinary shares on exercise of 17,068,208 unlisted options over shares, each option exercisable at $0.012, expiring on 4 August 2023. The issue of shares was under an exception to the Company’s Listing Rule 7.1 capacity. The shares issued under this announcement have been without disclosure to investors under section 708A(5) of the Corporations Act 2001 (Cth) (Corporations Act). For the purposes of section 708A(6) of the Corporations Act, the Company gives notice under section 708A(5)(e) of the Corporations Act as follows: a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act; b) as at the date of this notice the Company has complied with: i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and ii) section 674 of the Corporations Act; and c) as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act. This announcement has been authorised by the Board of Directors of Celsius Resources Limited. Celsius Resources Contact Information Level 5, 191 St. Georges Terrace Perth WA 6000 PO Box 7059 Cloisters Square PO Perth WA 6850 P: +61 2 8072 1400 E: info@celsiusresources.com.au W: www.celsiusresources.com Level 5, 191 St Georges Terrace, Perth WA 6000 PO Box 7059, Cloisters Square PO, Perth WA 6850 P: +61 2 8072 1400 E: info@celsiusresources.com.au celsiusresources.com.au Celsius Resources Limited Peter Hume Multiplier Media (Australia Media Contact) Jon Cuthbert Tavistock Communications (UK Media and Investor Relations) Charles Vivian Tara Vivian-Neal P: +61 2 8072 1400 E: info@celsiusresources.com.au W: www.celsiusresources.com M: +61 402 075 707 E: jon.cuthbert@multiplier.com.au +44 (0) 207 920 3150 M: 0044 7977297903 E: charles.vivian@tavistock.co.uk M: 0044 7394408654 E: tara.vivian-neal@tavistock.co.uk Beaumont Cornish Limited (Nominated Adviser) Roland Cornish/Felicity Geidt/Andrew Price +44 (0) 207 628 3396 SPAngel (Broker) John Meyer/Ewan Leggat/Harry Davies-Ball +44 (0) 203 470 0470 ASX RELEASE | PAGE 2