REG - Celsius Resources Ld - Board changes

Celsius ResourcesAnnouncement

26/11/2025 11:30

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RNS Number : 1119J  Celsius Resources Limited  26 November 2025

 

ASX/AIM RELEASE

26 NOVEMBER 2025

 

Board changes

 

Celsius Resources Limited (the Company or CLA) (ASX, AIM:CLA) wishes to
provide the following updates in relation to the Board of Directors.

 

Attilenore "Nene" Manero has advised her intention to resign as a
Non-Executive Director of the Company, effective upon the conclusion of the
Company's Annual General Meeting ("AGM") to be held today.

 

The Board thanks Nene for her tireless work over several years to help
strengthen governance standards across CLA, contributing to clearer ESG
accountability and improved sustainability oversight. Her resignation will
allow her to focus more fully on advancing the development of the MCB Project
and supporting CLA's broader suite of assets in the Philippines.

Nene will continue in her executive role at MMCI as Chief Sustainability
Officer, where she will continue to drive the development of MMCI's ESG
systems, social performance programs, and regulatory alignment.  The Company
remains fully supportive of her and her team as they continue positioning MMCI
for long-term, sustainable success.

 

As previously announced, Executive Chairman Julito "Sarge" Sarmiento will be
retiring from the Board at the AGM 1 . Sarge has been at the forefront of
building local Balatoc Indigenous Community relationships over many years. His
connections to local and national government leaders and the Church have been
highly valuable during his tenure as  Chairman of the Company and we thank
him for his efforts over the last several years.

 

The Company has commenced a search for a new Chair and will update
shareholders further at the appropriate time.

 

The relevant Director Interest Notices will be released to ASX following the
conclusion of the AGM.

 

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 8 9324 4516

E: info@celsiusresources.com.au (mailto:info@celsiusresources.com.au)

W: www.celsiusresources.com (http://www.celsiusresources.com)

 

 Celsius Resources Limited
 Neil Grimes                                                         P: +61 419 922 478

                                                                     E: info@celsiusresources.com.au (mailto:info@celsiusresources.com.au)

                                                                     W: www.celsiusresources.com (http://www.celsiusresources.com)

 Multiplier Media                                                    M: +61 402 075 707

 (Australia Media Contact)                                           E: jon.cuthbert@multiplier.com.au (mailto:jon.cuthbert@multiplier.com.au)

 Jon Cuthbert

 Zeus

 (Nominated Adviser & Broker)                                                                              P: +44 (0) 20 3 829 5000

 Harry Ansell/James Joyce/James Bavister

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.

 

 

Forward Looking Statements

Some of the statements appearing in this announcement may be in the nature of
forward-looking statements. You should be aware that such statements are only
predictions and are subject to inherent risks and uncertainties. Those risks
and uncertainties include factors and risks specific to the industries in
which the Company operates and proposes to operate as well as general economic
conditions, prevailing exchange rates and interest rates and conditions in the
financial markets, among other things. Actual events or results may differ
materially from the events or results expressed or implied in any
forward-looking statement.

 

No forward-looking statement is a guarantee or representation as to future
performance or any other future matters, which will be influenced by a number
of factors and subject to various uncertainties and contingencies, many of
which will be outside the Company's control. There can be no assurance that
the plans of the directors and management of Celsius will proceed as currently
expected or will ultimately be successful.

 

The Company does not undertake any obligation to update publicly or release
any revisions to these forward-looking statements to reflect events or
circumstances after today's date or to reflect the occurrence of unanticipated
events. No representation or warranty, express or implied, is made as to the
fairness, accuracy, completeness or correctness of the information, opinions
or conclusions contained in this announcement. To the maximum extent permitted
by law, none of the Company's Directors, employees, advisors, or agents, nor
any other person, accepts any liability for any loss arising from the use of
the information contained in this announcement. You are strongly cautioned not
to place undue reliance on any forward-looking statement, including in respect
of the financial or operating outlook for Celsius. The forward-looking
statements in this announcement reflect views held only as at the date of this
announcement.

 1  ASX/AIM announcement 13 October 2025

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