2 May 2023

Celsius Resources Limited

Change of Registered Office

Celsius Resources Limited wishes to advise that effective from today, the Company's registered office and principal administrative office has changed to:

Level 5, 191 St. Georges Terrace

Perth WA 6000

PO Box 7059

Cloisters Square PO

Perth WA 6850

P: +61 2 8072 1400

This announcement has been authorised by the Board of Celsius Resources Limited.

For further information, please contact:

Company enquiries

Kellie Davis

Company Secretary

P: +61 8 6245 9438

E: [email protected]

Celsius Resources Contact Information

Celsius Resources Limited           

Peter Hume       P: +61 2 8072 1400

E: [email protected]

W: www.celsiusresources.com

Multiplier Media                             

Jon Cuthbert

M: +61 402 075 707

E: [email protected]

Beaumont Cornish Limited

(Nominated Adviser)

Roland Cornish/Felicity Geidt/Andrew Price

+44 (0) 207 628 3396

SPAngel

(Broker)

John Meyer/Ewan Leggat/Harry Davies-Ball       

+44 20 3470 0470