Appendix 2a, Top Holdings, Appendix 3Y, PDMR

Celsius Resources Limited

22 May 2025

 

22 May 2025

CELSIUS RESOURCES LIMITED ("Celsius" or the "Company")

APPENDIX 2A, TOP HOLDERS REPORT, APPENDIX 3Y

DIRECTOR/PDMR HOLDINGS

Celsius Resources Limited (Celsius or CLA) (ASX, AIM:CLA) has published the following documents on ASX (ASX Documents):

-     Appendix 2A;

-     Top Holders Report; and

-     Appendix 3Y.

The ASX Documents are available on the Company's website https://www.celsiusresources.com

In addition, the Company has been notified of the following:

-     that further to the participation for 9,375,000 ordinary shares in the placement approved by shareholders on 28 April 2025 (the Placement), the Van Kerkwijk Family Superannuation Pty Ltd <Van Kerkwijk Family S/F A/C> (an entity controlled by Director, Mark van Kerkwijk) now holds 29,508,065 ordinary shares representing 0.98% of the Company's issued share capital, together with 4,687,500 attaching options exercisable at $0.01 each and expiring on 20 May 2028 (the Options)

-     that Mark van Kerkwijk continues to hold directly 2,905,208 ordinary shares representing 0.09% of the Company's issued share capital; and

-     that further to the participation for 9,375,000 ordinary shares in the Placement, Director Paul Dudley holds 9,375,000 ordinary shares representing 0.31% of the Company's issued share capital, together with 4,687,500 Options, and continues to hold 10,000,000 warrants exercisable at GBP0.008 each and expiring on 28 April 2026.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Van Kerkwijk Family Superannuation Pty Ltd <Van Kerkwijk Family S/F A/C> (entity controlled by Mark van Kerikwijk Director)
2	Reason for the notification
a)	Position/status	Director/PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Celsius Resources Limited
b)	LEI	529900017SKWCWGSVH68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	- Ordinary shares of no par value - Listed options exercisable at $0.01 each and expiring on 20 May 2028 AU000000CLA6
	Nature of the transaction	Participation in placement on the same terms as other un-related investors, as approved by shareholders on 28 April 2025
c)	Price(s) and volume(s)	Price Volume A$0.008 9,375,000 Nil 4,687,500
d)	Aggregated information	Price Volume A$0.008 Nil 9,375,000 4,687,500
e)	Date of the transaction	16 May 2025 20 May 2025
f)	Place of the transaction	Off market

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Dudley
2	Reason for the notification
a)	Position/status	Director/PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Celsius Resources Limited
b)	LEI	529900017SKWCWGSVH68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	- Ordinary shares of no par value - Listed options exercisable at $0.01 each and expiring on 20 May 2028 AU000000CLA6
	Nature of the transaction	Participation in placement on the same terms as other un-related investors, as approved by shareholders on 28 April 2025
c)	Price(s) and volume(s)	Price Volume A$0.008 9,375,000 Nil 4,687,500
d)	Aggregated information	Price Volume A$0.008 Nil 9,375,000 4,687,500
e)	Date of the transaction	16 May 2025 20 May 2025
f)	Place of the transaction	Off market

This announcement has been authorised by the Board of Directors of Celsius Resources Limited.

For further information contact:

Celsius Resources Limited
Mark van Kerkwijk		P: [phone] E: [e-mail] W: www.celsiusresources.com
Multiplier Media (Australia Media Contact)                   Jon Cuthbert		M: [phone] E: [e-mail]
Beaumont Cornish Limited (Nominated Adviser) Roland Cornish/Felicity Geidt/Andrew Price		P: [phone] E: [e-mail]
Zeus Capital Limited HarryAnsell/JamesJoyce/James Bavister		P: :[phone]

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

 

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