Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1 / 9 Announcement Summary Entity name CELSIUS RESOURCES LIMITED. Date of this announcement Monday September 14, 2026 The +securities the subject of this notification are: Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date New class - code to be confirmed Performance Rights expiring 14 September 2027 25,000,000 14/09/2026 New class - code to be confirmed Performance Rights expiring 14 March 2028 6,250,000 14/09/2026 New class - code to be confirmed Performance Rights expiring 14 September 2028 38,750,000 14/09/2026 New class - code to be confirmed Performance Rights expiring 14 September 2029 20,000,000 14/09/2026 New class - code to be confirmed Performance Rights expiring 14 September 2030 10,000,000 14/09/2026 Refer to next page for full details of the announcement +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2 / 9 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 ACN Registration number 009162949 1.3 ASX issuer code CLA 1.4 The announcement is 1.5 Date of this announcement 14/9/2026 New announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3 / 9 Part 2 - Issue details 2.1 The +securities the subject of this notification are: 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: does not have an existing ASX security code ("new class") +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4 / 9 Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code New class - code to be confirmed +Security description Performance Rights expiring 14 September 2027 +Security type Other ISIN code Date the +securities the subject of this notification were issued 14/9/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? Were any of the +securities issued to +key management personnel (KMP) or an +associate? Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Bardin Davis Baromoda Holdings Pty Ltd 25,000,000 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03118800-6A1337673&v=undefined Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03118800-6A1337673&v=undefined Any other information the entity wishes to provide about the +securities the subject of this notification Director Performance Rights approved by shareholders 9 September 2026 Issue details Number of +securities 25,000,000 ASX +security code New class - code to be confirmed +Security description Performance Rights expiring 14 March 2028 +Security type Other ISIN code Date the +securities the subject of this notification were issued Yes Yes Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5 / 9 Date the +securities the subject of this notification were issued 14/9/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? Were any of the +securities issued to +key management personnel (KMP) or an +associate? Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Bardin Davis Baromoda Holdings Pty Ltd 6,250,000 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03118800-6A1337673&v=undefined Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03118800-6A1337673&v=undefined Any other information the entity wishes to provide about the +securities the subject of this notification Director Performance Rights approved by shareholders 9 September 2026 Issue details Number of +securities 6,250,000 ASX +security code New class - code to be confirmed +Security description Performance Rights expiring 14 September 2028 +Security type Other ISIN code Date the +securities the subject of this notification were issued 14/9/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? Were any of the +securities issued to +key management personnel (KMP) or an +associate? Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Bardin Davis Baromoda Holdings Pty Ltd 38,750,000 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being Yes Yes Yes Yes Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6 / 9 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03118800-6A1337673&v=undefined Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03118800-6A1337673&v=undefined Any other information the entity wishes to provide about the +securities the subject of this notification Director Performance Rights approved by shareholders 9 September 2026 Issue details Number of +securities 38,750,000 ASX +security code New class - code to be confirmed +Security description Performance Rights expiring 14 September 2029 +Security type Other ISIN code Date the +securities the subject of this notification were issued 14/9/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? Were any of the +securities issued to +key management personnel (KMP) or an +associate? Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Bardin Davis Baromoda Holdings Pty Ltd 20,000,000 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03118800-6A1337673&v=undefined Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03118800-6A1337673&v=undefined Any other information the entity wishes to provide about the +securities the subject of this notification Director Performance Rights approved by shareholders 9 September 2026 Yes Yes Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7 / 9 Issue details Number of +securities 20,000,000 ASX +security code New class - code to be confirmed +Security description Performance Rights expiring 14 September 2030 +Security type Other ISIN code Date the +securities the subject of this notification were issued 14/9/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? Were any of the +securities issued to +key management personnel (KMP) or an +associate? Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Bardin Davis Baromoda Holdings Pty Ltd 10,000,000 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03118800-6A1337673&v=undefined Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03118800-6A1337673&v=undefined Any other information the entity wishes to provide about the +securities the subject of this notification Director Performance Rights approved by shareholders 9 September 2026 Issue details Number of +securities 10,000,000 Yes Yes Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8 / 9 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 3,722,206,720 CLAOA : OPTION EXPIRING 20-MAY-2028 421,577,913 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 236,101,390 New class - code to be confirmed : Performance Rights expiring 14 September 2027 25,000,000 New class - code to be confirmed : Performance Rights expiring 14 March 2028 6,250,000 New class - code to be confirmed : Performance Rights expiring 14 September 2028 38,750,000 New class - code to be confirmed : Performance Rights expiring 14 September 2029 20,000,000 New class - code to be confirmed : Performance Rights expiring 14 September 2030 10,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 9 / 9 Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 9/9/2026 Yes No