CLA Celsius Resources Limited

30 September 2024

Celsius Resources Limited

("Celsius" or the "Company")

ANNUAL REPORT FOR THE YEAR TO 30 JUNE 2024

The Directors of Celsius announce the publication of the annual report for the year ended 30 June 2024 which can be viewed on the following link: http://www.rns-pdf.londonstockexchange.com/rns/2390G_1-2024-9-30.pdf                                                   

A copy of the annual report is also available on the Company's website:  https://celsiusresources.com/investors/

Celsius Resources Contact Information

Level 5, 191 St. Georges Terrace

Perth WA 6000

PO Box 7059

Cloisters Square PO

Perth WA 6850

P: +61 2 8072 1400

E: info@celsiusresources.com.au

W: www.celsiusresources.com

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the 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 other 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.