RNS Number : 4313F
Celsius Resources Limited
04 March 2024

For immediate release 4 March 2024

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

ASX TRADING HALT

The Directors of Celsius Resources Limited advise that trading in the ordinary shares of the Company has been halted on the Australian Securities Exchange ("ASX") effective from Tuesday, 5 March 2024 further to the Company's request in accordance with ASX Listing Rule 17.1.1.

Trading of the Company's shares on the AIM market of the London Stock Exchange remains unaffected.

The Company has requested a trading halt on the ASX pending the release of an announcement in relation to its flagship Maalinao-Caigutan-Biyog Copper-Gold Project ("MCB Project) and the issuance of project sensitive documents by the Philippine National Government. The Company expects that the trading halt will end by the Company making an announcement on the issuance of project sensitive documents by the Philippine National Government for the MCB Project.

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

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018.

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

Celsius Resources Limited

Peter Hume

(Managing Director)

P: +61 2 8072 1400

E: info@celsiusresources.com.au

W: www.celsiusresources.com

Multiplier Media

Jon Cuthbert

M: +61 402 075 707

E: jon.cuthbert@multiplier

Beaumont Cornish Limited

(Nominated Adviser)

Roland Cornish/Felicity Geidt/Andrew Price

P: +44 (0) 207 628 3396

E: corpfin@b-cornish.com.uk

WH Ireland (Broker)

Harry Ansell/James Joyce/Isaac Hooper

P: +44 (0) 20 7220 1666

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
TSTGZGGFRDGGDZG