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HIGHLIGHTS

• Robert Gregory has been appointed as Managing Director from 1 January 2022.

• Mr Gregory is a highly experienced Mining Engineer with a track record in Corporate and Operational Management.

• He has many years of experience bringing mines into development and production, including several years spent in the Philippines.

• Strong track record in investor relations, capital raising and shareholder liaison on ASX and London markets

Celsius Resources is pleased to announce that Robert Gregory has been appointed as Managing Director of the Company and will take on the role effective 1 January 2022.

Robert is a highly experienced Mining Engineer with a track record in corporate and operational management and has been involved in a range of publicly listed companies throughout Australia, the United Kingdom, and Asian jurisdictions.

Celsius Chairman Martin Buckingham commented: “We are delighted to welcome Rob as Managing Director of CLA. He has an outstanding reputation globally, including in the Philippines where we have our world-class Maalinao-Caigutan-Biyog copper-gold project. He is a hands-on leader with extensive experience in bringing mines into production, and we look forward to him taking the helm to transition Celsius towards becoming a leading copper producer.”

Background on new Managing Director

Robert Gregory is a highly competent Strategic Planner & Risk Manager, having undertaken, managed and facilitated numerous strategic planning and risk workshops with groups ranging from company Board of Directors through to line management and stakeholders.

Mr Gregory’s background is in mining engineering with particular experience in underground mining and in mining operations in Asia. He oversaw the mine site construction at Aurora’s Mt Muro project and also has experience constructing mines in Asia, being responsible for the construction of the Tanjianshan mine in China.

Rob has been the Chairman of the Australian and New Zealand Chamber of Commerce Extractive Minerals Committee (Philippines), as well as the Trustee for Philippines Mining & Exploration Association and past President, the Director Philippines Chamber of Mines and former Porgera (PNG) Branch Secretary AUSIMM.

Robert will take responsibility for the Company’s corporate affairs, including investor and shareholder relations, presentations and roadshows to brokers, investors and institutional funds within Australia and coordinating the company’s IR / PR strategy.

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