Announcement PDF This appendix is available as an online form Appendix 3A.3 Notification of + Security consolidation or split _________________________________________________________________________________ + See chapter 19 for defined terms 1 December 2019 Page 1 +Rule 3.10.1, 3.20.4, 7.18-7.24A, 15.3, Appendix 7A section 7. Appendix 3A.3 Notification of +security consolidation or split Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Please note that two or more corporate actions on the same +security may not run with different record dates if the timetables result in overlapping (but not identical) ex-periods. It is permissible to run different corporate actions with the same record date except in the case of consolidations or splits which cannot run at the same time as any other corporate action for that entity. If you are an entity incorporated outside Australia, for +securities other than CDIs / depository interests, please obtain and provide an International Securities Identification Number (ISIN) for the class(es) of +securities to be created during your corporate action. The ISIN(s) should be advised in the Further Information section of this form. Further information on this requirement can be found in the Online Forms section of ASX Online for companies. *Denotes minimum information required for first lodgement of this form. **Denotes information that must be provided on or before +business day 0 of the relevant Appendix 6A or Appendix 7A timetable. The balance of the information, where applicable, must be provided as soon as reasonably practicable by the entity. Part 1 – Entity and announcement details Question No. Question Answer 1.1 *Name of entity Celsius Resources Limited 1.2 *Registration type and number One of ABN/ARSN/ARBN/ACN or other registration type and number (if “other” please specify what type of registration number has been provided). 95009162949 1.3 *ASX issuer code CLA 1.4 *The announcement is Tick whichever is applicable. X New announcement Update/amendment to previous announcement Cancellation of previous announcement 1.4a *Reason for update Mandatory only if “Update” ticked in Q1.4 above. A reason must be provided for an update. 1.4b *Date of previous announcement to this update Mandatory only if “Update” ticked in Q1.4 above. 1.4c *Reason for cancellation Mandatory only if “Cancellation” ticked in Q1.4 above. 1.4d *Date of previous announcement to this cancellation Mandatory only if “Cancellation” ticked in Q1.4 above. This appendix is available as an online form Appendix 3A.3 Notification of + Security consolidation or split _________________________________________________________________________________ + See chapter 19 for defined terms 1 December 2019 Page 2 1.5 *Date of this announcement The date of lodgement of the form by the entity via ASX Online. 1 April 2026 1.6 *Applicable ASX +security code(s) and description(s) for consolidation or split Please confirm the entity’s + securities (quoted and unquoted) which will be affected by the consolidation or split. Please note Listing Rule 7.21 in respect of + convertible + securities, Listing Rules 7.22.1 and 7.22.2 in respect of options and Listing Rule 7.24 in respect of partly paid + securities. ASX +security code: +Security description: CLA CLAOA CLAAAA CLAAAB This appendix is available as an online form Appendix 3A.3 Notification of + Security consolidation or split _________________________________________________________________________________ + See chapter 19 for defined terms 1 December 2019 Page 3 Part 2 – Approvals Question No. Question Answer 2.1 *Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? • +Security holder approval • Court approval • Lodgement of court order with +ASIC • ACCC approval • FIRB approval; • Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split. If any of the above approvals apply to the consolidation or split before business day 0 of the timetable, please answer ‘yes’ and provide details at Q2.2. If “no” go to Part 3. The purpose of the question is to confirm that relevant approvals are received prior to ASX establishing an ex market in the + securities. If the entity wishes to disclose approvals or conditions which are to be resolved at a later date it should use Part 6 “Further information”. Y 2.2 Approvals Select appropriate approval from drop down box as applicable. More than one approval can be selected. This question refers only to events which take place before business day 0 of the timetable. The purpose of the question is to confirm that relevant approvals are received prior to ASX establishing an ex market in the + securities. The “Date for determination” is the date that you expect to know if the approval is given for example the date of the + security holder meeting in the case of + security holder approval or the date of the court hearing in the case of court approval. If the entity wishes to disclose approvals or conditions which are to be resolved at a later date it should use Part 6 “Further information”. *Approval/condition Security holder approval *Date for determination 30 April 2026 *Is the date estimated or actual? Actual **Approval received/condition met? Only answer this question when you know the outcome of the approval – please advise on or before + business day 0 of the relevant Appendix 6A or Appendix 7A timetable. Comments Refer to Notice of Meeting lodged with ASX on 1 April 2026 +Security holder approval Estimated OR XActual Yes No Court approval Estimated OR Actual Yes No Lodgement of court order with +ASIC Estimated OR Actual Yes No ACCC approval Estimated OR Actual Yes No This appendix is available as an online form Appendix 3A.3 Notification of + Security consolidation or split _________________________________________________________________________________ + See chapter 19 for defined terms 1 December 2019 Page 4 FIRB approval Estimated OR Actual Yes No Other (please specify in comment section) Estimated OR Actual Yes No Amended 29/06/15 This appendix is available as an online form Appendix 3A.3 Notification of + Security consolidation or split _________________________________________________________________________________ + See chapter 19 for defined terms 1 December 2019 Page 5 Part 3 – Consolidation or split timetable and details Question No. Question Answer 3.1 *+Record date Per Appendix 7A, section 7 the +record date is + business day 3 in the timetable. This is three + business days after the effective date (Q3.2). This is the last day for the entity to register transfers on a pre consolidation or split basis and the date on which the register is closed to determine the register for the consolidation or split of + securities. The + record date must be at least four + business days from the current date. Please note that the + record date and the date that trading in the post consolidation or split +securities commences on a deferred settlement basis (Q3.4) cannot be changed (even to postpone it or cancel it) any later than 12 noon Sydney time on the previously advised last day for trading in pre consolidation or split +securities (Q3.3). 24 July 2026 3.2 Date of +security holder meeting Same date as provided in Q2.2. 30 April 2026 3.2a Effective date of consolidation or split Per Appendix 7A, section 7 the effective date is +business day 0 in the timetable and is 3 +business days before the +record date. This date can be the date of the security holder meeting to pass the necessary resolution to approve the consolidation or split, or a later date specified in the resolution. 21 July 2026 3.3 *Last day for trading in pre consolidation or split +securities Per Appendix 7A, section 7 this is + business day 1 in the timetable and the + business day after the effective date. – 22 July 2026 3.4 *Trading in the post consolidation or split +securities commences on a deferred settlement basis. If agreed by ASX, trading in the post consolidation or split securities commences on a deferred settlement basis on this day. If the entity’s +securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date. Per Appendix 7A, section 7 this is +business day 2 in the timetable and the second + business day after the effective date. Please note that the + record date and the date that trading in the post consolidation or split +securities commences on a deferred settlement basis cannot be changed (even to postpone it or cancel it) any later than 12 noon Sydney time on the previously advised last day for trading in pre consolidation or split +securities (Q3.3). 23 July 2026 3.5 +Record date Same as Q3.1 above. 24 July 2026 3.6 First day for entity to update its register and to send holding statements to 27 July 2026 This appendix is available as an online form Appendix 3A.3 Notification of + Security consolidation or split _________________________________________________________________________________ + See chapter 19 for defined terms 1 December 2019 Page 6 +security holders reflecting the change in the number of +securities they hold. Per Appendix 7A, section 7 this is +business day 4 in the timetable, and the +business day after the + record date. 3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) Per Appendix 7A, section 7 this is the day that the deferred settlement market ends. This is + business day 8 in the timetable and five + business days after the + record date. Please note that the + issue date cannot be changed (even to postpone it) any later than 12 noon Sydney time on the previous + issue date advised. 31 July 2026 3.8 Trading starts on a normal T+2 basis Per Appendix 7A, section 7 this is + business day 9 in the timetable. This date is six + business days after the + record date and is the + business day after the + issue date. . 3 August 2026 3.9 First settlement of trades conducted on a deferred settlement basis and on a normal T+2 basis Per Appendix 7A, section 7 this is + business day 11 in the timetable. This date is eight + business days after the + record date and two + business days after T+2 trading starts. 5 August 2026 Amended 07/03/16, Amended 01/12/19 This appendix is available as an online form Appendix 3A.3 Notification of + Security consolidation or split _________________________________________________________________________________ + See chapter 19 for defined terms 1 December 2019 Page 7 Part 4 – Event type and details Question No. Question Answer 4.1 *The event is Please select one. If “consolidation” please answer Q4.1a, if “split” please answer Q4.1b. X +Security consolidation +Security split 4.1a *Consolidation ratio Ratios may only be expressed as whole numbers. Fractional ratios will need to be multiplied up to a whole number (for example 1:1.5 should be expressed as 2:3). Where you consolidate five + securities into one + security, the answer above is 5.00 (pre- consolidation) + securities will be consolidated into 1.00 (post-consolidation) + security. To consolidate three + securities into two + securities, the answer above is 3.00 (pre-consolidation) + securities will be consolidated into 2.00 (post-consolidation) + securities. ALL: Please note that the ratio (multiplier or divisor) cannot be changed any later than 12 noon Sydney time on the day before the previously advised date in Q3.4. the +securities will be consolidated on the basis that every __20______ (pre-consolidation) +securities will be consolidated into ___1_______ (post-consolidation) +security (/ies) 4.1b *Split ratio Ratios may only be expressed as whole numbers. Fractional ratios will need to be multiplied up to a whole number (for example 1:1.5 should be expressed as 2:3). Where you split each + security into five, the answer above is every 1.00 (pre-split) + security will be divided into 5.00 (post-split) + securities. To divide each two + securities into three + securities the answer is 2.00 (pre-split) + securities will be divided into 3.00 (post- split) + securities. ALL: Please note that the ratio (multiplier or divisor) cannot be changed any later than 12 noon Sydney time on the day before the previously advised date in Q3.4. the +securities will be split on the basis that every __________ (pre-split) +securities will be divided into __________ (post-split) +securities. 4.2 *Scrip fraction rounding: Please select the appropriate description regarding how fractions will be handled. If you do not have a rounding policy please choose “Fractions rounded down to the nearest whole number or fractions disregarded”. X Fractions rounded up to the next whole number Fractions rounded down to the nearest whole number or fractions disregarded Fractions sold and proceeds distributed Fractions of 0.5 and over rounded up Fractions over 0.5 rounded up This appendix is available as an online form Appendix 3A.3 Notification of + Security consolidation or split _________________________________________________________________________________ + See chapter 19 for defined terms 1 December 2019 Page 8 Part 5 – + Securities on issue before and after consolidation or split A change to the terms or price of + convertible securities should be advised in Part 6 – “Further information”. Question No. Question Answer 5.1 *+Securities on issue before and after the consolidation or split Please confirm the number of the entity’s + securities on issue before and after the consolidation or split. Please note Listing Rule 7.21 in respect of + convertible securities, Listing Rules 7.22.1, 7.22.2 in respect of options and Listing Rule 7.24 in respect of partly paid + securities. If an estimate is provided please provide the actual amounts as soon as reasonably practicable and no later than the + issue date. ASX + security code ASX + security description Quoted/ unquoted Number on issue pre consolidation or split Number on issue post consolidation or split Estimate/ Actual CLA CLAOA CLAAAA CLAAAB Ordinary fully paid Option expiring 20- May-2028 Warrants Option expiring 30- Sep-2027 Ex $0.025 Quoted Quoted Unquoted Unquoted 3,719,610,609 421,577,913 259,601,390 33,673,355 185,980,530 21,078,896 12,980,070 1,683,668 Estimated Estimated Estimated Estimated 5.2 *Exercise price of options Please confirm the exercise price of options on issue before and after the consolidation or split. Please note Listing Rule 7.21 in respect of + convertible securities, and Listing Rules 7.22.1, 7.22.2 in respect of options. ASX + security code ASX + security description Quoted/ unquoted Currency Exercise price pre consolidation or split Exercise price post consolidation or split CLAOA CLAAAA CLAAAA CLAAAA CLAAAA CLAAAA CLAAAA CLAAAA CLAAAB Option expiring 20- May-2028 Warrants Warrants Warrants Warrants Warrants Warrants Warrants Option expiring 30- Sep-2027 Ex $0.025 Quoted Unquoted Unquoted Unquoted Unquoted Unquoted Unquoted Unquoted Unquoted AUD AUD GBP GBP GBP GBP GBP AUD AUD 0.01 0.025 0.008 0.008 0.008 0.009 0.005 0.015 0.025 0.20 0.50 0.16 0.16 0.16 0.18 0.10 0.30 0.50 5.3 *Partly paid +securities affected by the consolidation or split Please confirm the effect of the consolidation or split on “paid to” and “unpaid” amounts for partly paid + securities on issue before and after the consolidation or split. Please note Listing Rule 7.21 in respect of + convertible securities and Listing Rule 7.24 in respect of partly paid + securities. If there is more than one + security please include the additional + securities. ASX + security code ASX + security descriptio n Quoted/ unquoted Currency Paid up amount pre consolidatio n or split Paid up amount post consolidatio n or split Unpaid amount pre consolidatio n or split Unpaid amount post consolidation or split This appendix is available as an online form Appendix 3A.3 Notification of + Security consolidation or split _________________________________________________________________________________ + See chapter 19 for defined terms 1 December 2019 Page 9 Part 6 – Further Information Question No. Question Answer 6.1 Further information relating to the consolidation or split Please provide any further information relating to this event. Refer to Notice of meeting lodged with ASX on 1 April 2026 Introduced 22/09/14; amended 29/06/15; amended 07/03/16; amended 01/12/19