REG - Celsius Resources Ld - Executive Chairman announces decision to retire

Celsius ResourcesAnnouncement

13/10/2025 07:30

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RNS Number : 0792D  Celsius Resources Limited  13 October 2025

 

ASX/AIM RELEASE

13 October 2025

 

 

Executive Chairman announces decision to retire from the Board of Directors at the 2025 AGM

 

In accordance with ASX Listing Rule 3.16.1, Celsius Resources Limited
("Celsius" or the "Company") (ASX, AIM: CLA) advises that it has received
notification from the Executive Chairman, Julito "Sarge" Sarmiento, declaring
his decision to retire from the Board of Directors of Celsius Resources at its
Annual General Meeting ("AGM") to be held on 26 November 2025.

The Company is in the process of finalising its notice of AGM, which will be
distributed to shareholders shortly.

 

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 (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

 (Australia Media Contact)                                       M: +61 402 075 707

 Jon Cuthbert                                                    E: jon.cuthbert@multiplier.com.au (mailto:jon.cuthbert@multiplier.com.au)

 Zeus Capital Limited

 (Nominated Adviser & Broker)

 Harry Ansell/James Joyce/                                       P: +44 (0) 20 3 829 5000

 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.

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