REG - Celsius Resources Ld - Corporate Update

Celsius ResourcesAnnouncement

22/04/2026 07:00

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RNS Number : 3888B  Celsius Resources Limited  22 April 2026

AIM Announcement 22 April 2026

 Corporate Update

Celsius Resources Limited (the "Company") (ASX, AIM: CLA) announces that
pursuant to ASX Listing Rule 17.1, Celsius Resources Limited (the "Company")
requested a trading halt in respect of the ordinary shares of the Company on
the Australian Securities Exchange ("ASX")  which commenced today.

Trading of the Company's shares on AIM remains unaffected.

For the purposes of ASX Listing Rule 17.1, the Company provided the following
information:

1.      The trading halt is requested pending the release of an
announcement in relation to developments associated with an alternative
conflict resolution process and governance of its Philippine affiliate
company, Makilala Mining Company, Inc ("MMCI").

2.   The Company requests that the trading halt continue until the earlier of
the Company releasing an announcement, or the commencement of trading on
Friday 24 April 2026.

3.       The Company is not aware of any reason why the trading halt should
not be granted.

4.     The Company is not aware of any additional information necessary to
inform the market about the trading halt.

Further to the Company's announcement on 13 April 2026 referencing the
Company's proposed restructuring of MMCI, MMCI has received correspondence
from Sodor, Inc in relation to the alternative conflict resolution process and
the governance of MMCI. The Company will announce further developments
following legal review and advice.

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 Limited
 Bardin Davis - Managing Director  E: info@celsiusresources.com.au (mailto:info@celsiusresources.com.au)

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

 Peter Taylor                      P: +61 412 036 231 (tel:+61%20(0)%20412%20036%20231)

                                   E: peter@nwrcommunications.com.au (mailto:peter@nwrcommunications.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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