ASX Voluntary Suspension

Summary by AI ^BETAClose X

Celsius Resources Limited has requested a voluntary suspension of trading on the Australian Securities Exchange (ASX) effective from February 4, 2026, pending a Supreme Court of Western Australia application. This action is related to a dispute concerning the purported resignation of the Company's auditor in 2011, which the Company believes did not take effect as required by the Corporations Act 2001. The suspension is expected to continue until the court hears and determines the application or until trading commences on Monday, February 9, 2026. Trading on the AIM market of the London Stock Exchange remains unaffected.

Disclaimer*

Celsius Resources Limited

04 February 2026

AIM RELEASE

4 February 2026

ASX Voluntary Suspension

_______________________________________________________________________________

Celsius Resources Limited ("Celsius" or the "Company") (ASX,AIM:CLA) advises that, further to the announcement on 2 February 2026, trading in the shares of the Company have been put into voluntary suspension on the Australian Securities Exchange ("ASX") effective from 4 February 2026.

Voluntary suspension was requested pending an application to the Supreme Court of Western Australia by the Company seeking orders in connection with the purported resignation of the Company's prior auditor in 2011 not having taken effect in accordance with section 329(8) of the Corporations Act 2001 (Cth).

The Company requests that the voluntary suspension continue until the earlier of its application being heard and determined by the Court and the commencement of trading on Monday, 9 February 2026.

Further announcements relating to this matter will be made in due course. Trading of the Company's shares on the AIM market of the London Stock Exchange remains unaffected.

Celsius Resources Contact Information

Level 5, 191 St. Georges Terrace

Perth WA 6000

PO Box 7059

Cloisters Square PO

Perth WA 6850

P: +61 8 9324 4516

E: info@celsiusresources.com.au

W: www.celsiusresources.com

Celsius Resources Limited

Neil Grimes

P: +61 419 922 478

E: info@celsiusresources.com.au

W: www.celsiusresources.com

Multiplier Media

(Australia Media Contact)

Jon Cuthbert

M: +61 402 075 707

E: jon.cuthbert@multiplier.com.au

Zeus Capital Limited

(Nominated Adviser)

James Joyce/

James Bavister

(Broking)

Harry Ansell

P: +44 (0) 20 3 829 5000

Zeus Capital Limited ("Zeus") is the Company's Nominated Adviser and is authorised and
regulated by FCA. Zeus'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. Zeus is not acting for and will not be responsible to any
persons for providing protections afforded to customers of Zeus 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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