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
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 Nil
9,375,000 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 Nil
9,375,000 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:
Beaumont Cornish Limited (Nominated Adviser) Roland Cornish/Felicity Geidt/Andrew Price
P: +44 (0) 207 628 3396 E:corpfin@b-cornish.co.uk
Zeus Capital Limited
HarryAnsell/JamesJoyce/James Bavister
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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