REG - Celsius Resources Ld - Appendix 2a, Top Holdings, Appendix 3Y, PDMR
22/05/2025 08:00
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RNS Number : 7615J 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 (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
(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
(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 9,375,000
Nil 4,687,500
e) Date of the transaction 16 May 2025
20 May 2025
f) Place of the transaction Off market
d)
Aggregated information
Price Volume
A$0.008 9,375,000
Nil 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 9,375,000
Nil 4,687,500
e) Date of the transaction 16 May 2025
20 May 2025
f) Place of the transaction Off market
d)
Aggregated information
Price Volume
A$0.008 9,375,000
Nil 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: +61 2 8072 1400
E: info@celsiusresources.com.au (mailto:info@celsiusresources.com.au)
W: www.celsiusresources.com (http://www.celsiusresources.com)
Multiplier Media
(Australia Media Contact) M: +61 402 075 707
Jon Cuthbert E: jon.cuthbert@multiplier.com.au (mailto:jon.cuthbert@multiplier.com.au)
Beaumont Cornish Limited
(Nominated Adviser) P: +44 (0) 207 628 3396
Roland Cornish/Felicity Geidt/Andrew Price E: corpfin@b-cornish.co.uk (mailto:corpfin@b-cornish.co.uk)
Zeus Capital Limited
HarryAnsell/JamesJoyce/James Bavister
P: :+44 (0) 20 3 829 5000
P: :+44 (0) 20 3 829 5000
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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