Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name CELSIUS RESOURCES LIMITED. Date of this announcement Monday December 16, 2024 The +securities the subject of this notification are: +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Total number of +securities to be issued/transferred ASX +security code Security description New class - code to be confirmed Warrants exercisable at GBP0.005 each expiring on 31 December 2026 Total number of +securities to be issued/transferred Issue date 43,750,000 16/12/2024 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity CELSIUS RESOURCES LIMITED. We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type Registration number ABN 95009162949 1.3 ASX issuer code CLA 1.4 The announcement is New announcement 1.5 Date of this announcement 16/12/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Previous Appendix 3B details: Announcement Date and Time Announcement Title Selected Appendix 3B to submit quotation request 11-Dec-2024 09:35 New - Proposed issue of securities CLA A placement or other type of issue 2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B Placement Details ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 16/12/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Refer to ASX announcement dated 11 December 2024 for further information Issue details Number of +securities 43,750,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Placement participants received one (1) free attaching unlisted warrant for every two (2) new shares subscribed at the offer price of GBP0.004 per share Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed Warrants exercisable at GBP0.005 each expiring on 31 December 2026 +Security type ISIN code Other Date the +securities the subject of this notification were issued 16/12/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Refer to ASX announcement dated 11 December 2024 for further information Any other information the entity wishes to provide about the +securities the subject of this notification None Issue details Number of +securities 43,750,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue CLA : ORDINARY FULLY PAID 2,571,024,501 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue CLAAAB : OPTION EXPIRING 30-SEP-2027 EX $0.025 33,673,355 CLAAAA : WARRANTS 217,694,414 New class - code to be confirmed : Warrants exercisable at GBP0.005 each expiring on 31 December 2026 43,750,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/6