Exercise of Options & Warrants

Celsius Resources Limited

26 February 2026

 

ASX/AIM RELEASE

26 February 2026

Exercise of Options & Warrants

_______________________________________________________________________________

Celsius Resources Limited ("Celsius" or the "Company") (ASX, AIM: CLA) announces that, pursuant to receipt of a warrant exercise notice, it will issue 5,000,000 new ordinary shares of no par value in the Company ("Ordinary Shares") ("Warrant Shares"). The warrant exercise, at the exercise price of GBP0.005 per Ordinary Share.

The Company will also issue 2,372,157 new Ordinary Shares pursuant to exercise of options at the exercise price of A$0.01 per Ordinary Share ("Option Shares" and, together with the Warrant Shares, the "New Ordinary Shares"). 

Total Voting Rights

The New Ordinary Shares will rank pari passu in all respects with the existing Ordinary Shares. Application has been made for the admission of the 7,372,157 New Ordinary Shares to trading on AIM ("Admission"), and it is expected that Admission will become effective and that dealings in such New Shares on AIM will commence on or around 8.00 a.m. on 27 February 2026.

Following Admission, and following admission of the 463,250,000 Placing Shares as announced on 23 February 2026, the Company's issued share capital will consist of 3,719,610,609 Ordinary Shares, each with one voting right. As the Company does not hold any shares in treasury, this figure may 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 share capital of the Company following Admission under the FCA's Disclosure Guidance and Transparency Rules.

Celsius Resources Contact Information

Level 5, 191 St. Georges Terrace

Perth WA 6000

PO Box 7059

Cloisters Square PO

Perth WA 6850

P: [phone]

E: [e-mail]

W: www.celsiusresources.com

Celsius Resources Limited
Neil Grimes	P: [phone] E: [e-mail] W: www.celsiusresources.com
Multiplier Media (Australia Media Contact)                   Jon Cuthbert	M: [phone] E: [e-mail]
Zeus Capital Limited (Nominated Adviser) James Joyce/ James Bavister (Broking) Harry Ansell	P: [phone]

 

END