Announcement • 2h
Celsius Resources Limited Announces Board Changes Celsius Resources Limited announced the appointment of Mr. George Bujtor as Non-Executive Chair of the Board of Directors, effective July 14, 2026. Mr. Bujtor is a highly distinguished mining executive with over 50 years of technical, commercial and leadership experience across the global resources sector. His appointment brings strong technical expertise, senior leadership and governance experience and a proven track-record in successfully funding, developing and operating Philippine mining projects. Mr. Bujtor spent over 25 years with Rio Tinto, holding senior technical, development, and commercial roles in Australia. He has been predominantly based in the Philippines since 2005, and has held a series of senior roles within the Philippine mining sector, including as Managing Director of both Toledo Mining Corporation plc and Carmen Copper Corporation. During his time with Toledo Mining, Mr. Bujtor oversaw the successful funding and development of the Berong Nickel Laterite Project. As Managing Director of Carmen Copper, he led the ramp-up to full production of the rehabilitated Carmen Copper Project, the optimisation of by-product production and a USD 300 million financing. Mr. Bujtor holds a Bachelor of Applied Science (Geology & Mining Engineering), Master of Mineral Economics, Master of Engineering Science in Mining Engineering and a Master of Business Administration. He is a Competent Person as defined by the JORC and NI 43-101 codes and is a Fellow of the Australasian Institute of Mining and Metallurgy. Mr. Peter Hume stepped down as Interim Non-Executive Chair but remained on the Celsius Board. George Joseph Bujtor, aged 76, currently holds the following other directorships: Electric Metals Pte Ltd, Electric Metals Holdings Pte Ltd, Grand Terra Mining Resources Inc., Electric Metals Ltd, PT Electric Metals Indonesia, Resource & Project Commercialisation. Announcement • May 20
Celsius Resources Limited Announces Company Secretary Changes Celsius Resources Limited advised that Mrs. Kellie Davis has resigned as Company Secretary. Mr. Ian Hobson has been appointed as Company Secretary and will be responsible under ASX Listing Rule 12.6 for communication with the ASX, effective May 18, 2026. Ian Hobson is a Chartered Accountant and Chartered Company Secretary with 40 years' experience in the profession. Ian was a director at PricewaterhouseCoopers for many years with experience working in Australia, UK and Canada. Ian now provides company secretary services and undertakes corporate, management and accounting positions with a number of listed public companies. Announcement • May 11
Celsius Resources Limited Announces Resignation of Neil Grimes' as Non-Executive Director, Effective May 11, 2026 Celsius Resources Limited advised that further to the termination of Mr. Neil Grimes' executive consulting agreement with the Company, Mr. Grimes has resigned as a Non-Executive Director of the Company, effective May 11, 2026. 
