REG - Celsius Resources Ld - Exercise of Warrants

Celsius ResourcesAnnouncement

12/02/2026 07:01

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RNS Number : 6421S  Celsius Resources Limited  12 February 2026

 

ASX/AIM RELEASE

12 February 2026

 

Exercise of Warrants

_______________________________________________________________________________

Celsius Resources Limited ("Celsius" or the "Company") (ASX, AIM: CLA)
announces that, pursuant to receipt of two warrant exercise notices, it has
issued 7,500,000 new ordinary shares of no par value in the Company ("Ordinary
Shares") ("New Shares"). The warrant exercises, at the exercise price of 0.5
pence per Ordinary Share, generated gross proceeds of £37,500 to the Company.

Total Voting Rights

The New Shares will rank pari passu in all respects with the existing Ordinary
Shares. Application has been made for the admission of 7,500,000 new Ordinary
Shares to trading on AIM ("Admission"), and it is expected that Admission will
become effective and that dealings in such New Shares on AIM will commence on
or around 8.00 a.m. on 13 February 2026.

Following Admission, the Company's issued share capital will consist of
3,248,988,452 Ordinary Shares, each with one voting right. As the Company does
not hold any shares in treasury, this figure may be used by shareholders as
the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
share capital of the Company following Admission under the FCA's Disclosure
Guidance and Transparency Rules.

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

 (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)

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

 (Broking)

 Harry Ansell

 

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