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Celsius Resources Limited announced on 5 May 2026 that on 1 May 2026, Director Bardin Davis subscribed for 1,250,000 Director Placement Shares at A$0.02 each and 846,111 Consideration Shares at A$0.009 each. Following these transactions, Davis holds 2,096,111 Ordinary Shares, representing approximately 0.06% of the company's issued share capital. Fellow Director Neil Grimes also subscribed for 500,000 Director Placement Shares at A$0.02 each on 1 May 2026, resulting in his interest of 500,000 Ordinary Shares, or approximately 0.01% of the issued share capital.
| Date | 5 May 2026 |
| Time | 16:08:43 |
| Category | Director/PDMR dealings |
| ID | 1124D |
ASX/AIM Announcement 5 May 2026
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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.
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Celsius Resources Limited |
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Bardin Davis - Managing Director |
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NWR Communications Peter Taylor
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Zeus Capital Limited (Nominated Adviser) James Joyce / James Bavister (Broking) Harry Ansell |
P: +44 (0) 20 3 829 5000 |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a. |
Name |
Bardin Davis
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2. |
Reason for the notification |
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a. |
Position/status |
Director
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b. |
Initial notification /Amendment |
Initial notification
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Celsius Resources Limited
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b. |
LEI |
529900017SKWCWGSVH68
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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 |
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a. |
Description of the financial instrument, type of instrument
Identification code |
Depositary interests of no par value
ISIN: AU000000CLA6 |
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b. |
Nature of the transaction |
1. Subscription for ordinary shares 2. Issue of Consideration Shares |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information Aggregated volume Price |
2,096,111 Shares A$32,615
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e. |
Date of the transaction |
1 May 2026
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f. |
Place of the transaction |
Australia |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a. |
Name |
Neil Grimes
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2. |
Reason for the notification |
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a. |
Position/status |
Director
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b. |
Initial notification /Amendment |
Initial notification
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Celsius Resources Limited
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b. |
LEI |
529900017SKWCWGSVH68
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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 |
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a. |
Description of the financial instrument, type of instrument
Identification code |
Depositary interests of no par value
ISIN: AU000000CLA6 |
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b. |
Nature of the transaction |
Subscription of ordinary shares |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information Aggregated volume Price |
N/A |
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e. |
Date of the transaction |
1 May 2026 |
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f. |
Place of the transaction |
Australia |
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