Announcement PDF Appendix 3A.3 - Notification of security consolidation or split Appendix 3A.3 - Notification of security consolidation or split 1 / 5 Cancellation Summary Entity name CELSIUS RESOURCES LIMITED. Security on which the reorganisation was to be applicable CLA ORDINARY FULLY PAID CLAOA OPTION EXPIRING 20-MAY-2028 CLAAAA WARRANTS CLAAAB OPTION EXPIRING 30-SEP-2027 EX $0.025 Announcement Type Cancellation of previous announcement Date of this announcement 9/9/2026 Reason for the cancellation Cancellation of Consolidation approved by shareholders 9 September 2026 Refer to below for full details of the announcement Appendix 3A.3 - Notification of security consolidation or split Appendix 3A.3 - Notification of security consolidation or split 2 / 5 Announcement Details Part 1 - Entity and announcement details 1.1 Name of +Entity CELSIUS RESOURCES LIMITED. 1.2 Registered Number Type ACN Registration Number 009162949 1.3 ASX issuer code CLA 1.4 The announcement is 1.4c Reason for cancellation of previous announcement Cancellation of Consolidation approved by shareholders 9 September 2026 1.4d Date of previous announcement(s) to this cancellation 7/8/2026 1.5 Date of this announcement 9/9/2026 1.6 Securities affected by the consolidation or split ASX +Security Code ASX +Security Description CLA ORDINARY FULLY PAID CLAOA OPTION EXPIRING 20-MAY-2028 CLAAAA WARRANTS CLAAAB OPTION EXPIRING 30-SEP-2027 EX $0.025 Part 2 - Approvals 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. Cancellation of previous announcement Appendix 3A.3 - Notification of security consolidation or split Appendix 3A.3 - Notification of security consolidation or split 3 / 5 Part 3 - Consolidation or split timetable and details 3.1 +Record date 15/9/2026 3.2 Date of +security holder meeting 3.2a Effective date of consolidation or split 10/9/2026 3.3 Last day for trading in the pre consolidation or split +securities 11/9/2026 3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis. 14/9/2026 3.5 Record date 15/9/2026 3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold. 16/9/2026 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) 22/9/2026 3.8 Trading starts on a normal T+2 basis 23/9/2026 3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis 25/9/2026 Part 4 - Event type and details 4.1 The event is 4.1a Consolidation ratio: the +securities will be consolidated on the basis that every 20 (pre-consolidation) +securities will be consolidated into 1 (post-consolidation) +security (/ies). 4.2 Scrip fraction rounding Fractions rounded up to the next whole number +Security consolidation No Appendix 3A.3 - Notification of security consolidation or split Appendix 3A.3 - Notification of security consolidation or split 4 / 5 Part 5 - +Securities on issue before and after consolidation or split 5.1 +Securities on issue before and after the consolidation or split ASX +Security Code CLA ASX +Security Description ORDINARY FULLY PAID Quoted/unquoted Number on issue pre consolidation or split 3,722,206,720 Number on issue post consolidation or split 186,110,336 Estimate/Actual ASX +Security Code CLAOA ASX +Security Description OPTION EXPIRING 20-MAY-2028 Quoted/unquoted Number on issue pre consolidation or split 421,577,913 Number on issue post consolidation or split 21,078,896 Estimate/Actual ASX +Security Code CLAAAA ASX +Security Description WARRANTS Quoted/unquoted Number on issue pre consolidation or split 236,101,390 Number on issue post consolidation or split 11,805,070 Estimate/Actual ASX +Security Code CLAAAB ASX +Security Description OPTION EXPIRING 30-SEP-2027 EX $0.025 Quoted/unquoted Number on issue pre consolidation or split 33,673,355 Number on issue post consolidation or split 1,683,668 Estimate/Actual 5.2 Exercise price of options ASX +Security Code CLAOA ASX +Security Description OPTION EXPIRING 20-MAY-2028 Quoted/unquoted Exercise price pre consolidation or split 0.01000000 Exercise price post consolidation or split 0.20000000 ASX +Security Code CLAAAA ASX +Security Description WARRANTS Quoted/unquoted Exercise price pre consolidation or split 0.00000000 Exercise price post consolidation or split 0.00000000 ASX +Security Code CLAAAB ASX +Security Description OPTION EXPIRING 30-SEP-2027 EX $0.025 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split Unquoted Quoted Estimated Unquoted Estimated Unquoted Estimated Quoted Estimated Quoted Unquoted Quoted Estimated Unquoted Estimated Unquoted Estimated Quoted Estimated Quoted Appendix 3A.3 - Notification of security consolidation or split Appendix 3A.3 - Notification of security consolidation or split 5 / 5 split 0.02500000 split 0.50000000 Part 6 - Further information 6.1 Further information relating to the consolidation or split Resolution 8 of the Notice of Meeting lodged 7 August 2026 seeks shareholder approval to cancel the consolidation approved by shareholders on 30 April 2026. In the event the cancellation is not approved, this form sets out the revised timetable for the consolidation. Foreign ISIN Notice. Unquoted Unquoted