Celsius Res Regulatory News (CLA)

6 April 2023

Celsius Resources Limited

("Celsius" or the "Company")

Issue of Equity

Total Voting Rights

On 6 April 2023, Celsius Resources Limited (ASX:CLA, AIM: CLA) (Celsius or the Company) issued a total of 2,265,430 fully paid ordinary shares in the Company ("New Shares") at a subscription price of A$0.014 (0.76 pence) per New Share, pursuant to receipt of notice under an agreement, announced to ASX on 22 December 2022, with the Lind Global Fund II, LP, a fund managed by The Lind Partners (together, "Lind", or "Investor") for an investment of up to A$2.8M ("Agreement").

Application will be made for the New Shares, which will rank pari passu with the existing Ordinary Shares, to be admitted to trading on AIM and it is expected that this will take place on or around 14 April 2023 ("Admission").

Following the Admission of the 2,265,430 New Shares, Celsius will have 1,872,718,329 Ordinary Shares in issue which will also represent the total number of voting rights in the Company. From Admission the above figure should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

A copy of this announcement is available on the Company's website, at https://celsiusresources.com

ENDS