Announcement PDF Appendix 3Y Change of Director’s Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice 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. Introduced 30/09/01 Amended 01/01/11 Name of entity Celsius Resources Limited ABN 95 009 162 949 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Mark van Kerkwijk Date of last notice 21 May 2025 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Van Kerkwijk Family Superannuation Pty Ltd <Van Kerkwijk Family S/F A/C> (entity controlled by the Director) Date of change 14 August 2025 No. of securities held prior to change Direct interest: 2,905,208 Fully paid ordinary shares Note: Provide details of the circumstances giving rise to the relevant interest. Indirect Interest: Van Kerkwijk Family Superannuation Pty Ltd <Van Kerkwijk Family S/F A/C> 29,508,065 Fully paid ordinary shares 4,687,500 Listed options exercisable at $0.01 each and expiring on 20 May 2028 Class + See chapter 19 for defined terms. 01/01/2011 Listed options exercisable at $0.01 each and expiring on 20 May 2028 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired 4,687,500 Number disposed Nil Value/Consideration These securities have been issued for nil cash consideration. No. of securities held after change Direct interest: 2,905,208 Fully paid ordinary shares Note: If consideration is non-cash, provide details and estimated valuation Indirect Interest: Van Kerkwijk Family Superannuation Pty Ltd <Van Kerkwijk Family S/F A/C> 29,508,065 Fully paid ordinary shares 9,375,000 Listed options exercisable at $0.01 each and expiring on 20 May 2028 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of Additional Options as approved by shareholders on 7 August 2025. Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed N/A above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice 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. Introduced 30/09/01 Amended 01/01/11 Name of entity Celsius Resources Limited ABN 95 009 162 949 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Paul Dudley Date of last notice 21 May 2025 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Direct Nature of indirect interest (including registered holder) N/A Date of change 14 August 2025 No. of securities held prior to change 9,375,000 Fully paid ordinary shares Note: Provide details of the circumstances giving rise to the relevant interest. 4,687,500 Listed options exercisable at $0.01 each and expiring on 20 May 2028 10,000,000 warrants exercisable at GBP0.008 each and expiring on 28 April 2026 Class Listed options exercisable at $0.01 each and expiring on 20 May 2028 Number acquired 4,687,500 Number disposed Nil + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration These securities have been issued for nil cash consideration. No. of securities held after change 9,375,000 Fully paid ordinary shares Note: If consideration is non-cash, provide details and estimated valuation 9,375,000 Listed options exercisable at $0.01 each and expiring on 20 May 2028 10,000,000 warrants exercisable at GBP0.008 each and expiring on 28 April 2026 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of Additional Options as approved by shareholders on 7 August 2025. Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation Part 3 – +Closed period Were the interests in the securities or contracts detailed N/A above traded during a +closed period where prior written clearance was required? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3