Celsius Resources Ld - Issue of Shares
AIM Announcement 14 October 2026
Issue of Shares
Celsius Resources Limited (“Celsius” or the “Company”) (+ASX, AIM:CLA) advises that it has issued a total of 5,817,837 fully paid ordinary shares of no par value in the Company (“Ordinary Shares”) to Bardin Davis, Managing Director of Celsius, pursuant to Resolution 2 to the Notice of General Meeting lodged on 7 August 2026.
Admission and Total Voting Rights
Application has been made for the admission of the 5,817,837 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 19 October 2026. The new Ordinary Shares will rank pari passu in all respects with the existing Ordinary Shares.
Following Admission, the Company's issued share capital will consist of 3,728,024,557 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.
Following Admission, Bardin Davis’ total holdings in the Company will comprise 7,913,948 Ordinary Shares.
The notification at the end of this announcement, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
This announcement has been authorised by the Managing Director of Celsius Resources Limited.
Celsius Resources Limited
Bardin Davis – Managing Director
Purple Communications Pty Ltd
Andrew Edge
P: +61 410 276 744
Zeus Capital Limited
(Nominated Adviser)
James Joyce / James Bavister
Broking -
Harry Ansell
P: +44 (0) 20 3 829 5000
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bardin Davis
2
Reason for the notification
a)
Position/status
Managing Director
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
AU000000CLA6
b)
Nature of the transaction
Issue of Ordinary Shares
c)
Price(s) and volume(s)
Purchase of shares:
Price
Volume(s)
i
Nil
2,457,285
ii
Nil
3,360,552
d)
Aggregated information
- Aggregated volume
- Price
5,817,837
Nil
e)
Date of the transaction
i – 14 September 2026
ii - 14 October 2026
f)
Place of the transaction
Australia
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