REG - Celsius Resources Ld - Director/PDMR Shareholding

Celsius ResourcesAnnouncement

05/05/2026 16:15

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RNS Number : 1124D  Celsius Resources Limited  05 May 2026

ASX/AIM Announcement 5 May 2026

 Director Dealing

Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM: CLA)
announces that, further to the Result of General Meeting announcement on 30
April 2026, Bardin Davis subscribed for 1,250,000 Director Placement Shares at
a price of A$0.02 per share and 846,111 Consideration Shares at a price of
A$0.009 per share, and Neil Grimes subscribed for 500,000 Director Placement
Shares at a price of A$0.02 per share.

Following these purchases, Bardin Davis is interested in, in aggregate,
2,096,111 Ordinary Shares, representing approximately 0.06 per cent of the
Company's issued share capital and Neil Grimes is interested in, in aggregate,
500,000 Ordinary Shares, representing approximately 0.01 per cent of the
Company's issued share capital.

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 Company Secretary of Celsius
Resources Limited.

 

 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

 

 1.      Details of the person discharging managerial responsibilities / person closely
         associated
 a.      Name                                                          Bardin Davis

 2.      Reason for the notification
 a.      Position/status                                               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   Depositary interests of no par value

         Identification code                                           ISIN: AU000000CLA6
 b.      Nature of the transaction                                     1.   Subscription for ordinary shares

                                                                       2.   Issue of Consideration Shares
 c.      Price(s) and volume(s)                                        Price(p)  Shares
                                                                       1 A$0.02    1,250,000
                                                                       2 A$0.009   846,111
 d.      Aggregated information

         Aggregated volume                                             2,096,111 Shares

         Price                                                         A$32,615

 e.      Date of the transaction                                       1 May 2026

 f.      Place of the transaction                                      Australia

d.

Aggregated information

Aggregated volume

Price

 

2,096,111 Shares

A$32,615

 

e.

Date of the transaction

1 May 2026

 

f.

Place of the transaction

Australia

 

 1.      Details of the person discharging managerial responsibilities / person closely
         associated
 a.      Name                                                          Neil Grimes

 2.      Reason for the notification
 a.      Position/status                                               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   Depositary interests of no par value

         Identification code                                           ISIN: AU000000CLA6
 b.      Nature of the transaction                                     Subscription of ordinary shares
 c.      Price(s) and volume(s)                                        Price(p)  Shares
                                                                       A$0.02    500,000
 d.      Aggregated information

         Aggregated volume                                             N/A

         Price
 e.      Date of the transaction                                       1 May 2026
 f.      Place of the transaction                                      Australia

d.

Aggregated information

Aggregated volume

Price

 

N/A

e.

Date of the transaction

1 May 2026

f.

Place of the transaction

Australia

 

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