CRITICA LIMITED — Director's Dealing 2007

Feb 8, 2007

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Venture Minerals Limited
ABN	51 119 678 385

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Radonjic
Date of last notice	29 September 2006

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect Onedin Enterprises Pty Ltd
Date of change	24 January 2007
No. of securities held prior to change	Indirect 1,999,999 fully paid ordinary shares 1,000,000 \$0.25 cent Option exercisable on or before 30/06/09 1,000,000 \$0.50 cent Option exercisable on or before 30/06/09
Class	\$0.25 options exercisable on or before 30 June 2008
Number acquired	666,666
Number disposed	Nil
Value/Consideration Note: if consideration is non-cash, provide details and estimated valuation	\$6,666

$\pm$ See chapter 19 for defined terms.

No. of securities held after change	Indirect 1,999,999 fully paid ordinary shares
	1,000,000 \$0.25 cent Option exercisable on or before 30/06/09
	1,000,000 \$0.50 cent Option exercisable on or before $30/06/09$
	666,666 \$0.25 cent Option exercisable on or before 30/06/08
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued pursuant to non-renounceable issue of Options to Shareholders

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be

disclosed in this part.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation.
Interest after change

⁺ See chapter 19 for defined terms.

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Venture Minerals Limited
labn	51 119 678 385

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Norman Mel Ashton
Date of last notice	29 September 2006

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect Kingsford Investments Pty Ltd $\le$ The Ashton Trust $\ge$ Director & Shareholder
Date of change	24 January 2007
No. of securities held prior to change	Indirect 1,000,000 Ordinary Fully Paid Shares
Class	\$0.25 options exercisable on or before 30 June 2008
Number acquired	333,333
Number disposed	Nil
Value/Consideration Note: if consideration is non-cash, provide details and estimated valuation	\$3,333

⁺ See chapter 19 for defined terms.

No. of securities held after change	Indirect 1,000,000 Ordinary Fully Paid Shares 333,333 \$0.25 cent Option exercisable on or before 30/06/08
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back-	Issued pursuant to non-renounceable issue of Options to Shareholders

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be

disclosed in this part.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation.
Interest after change

⁺ See chapter 19 for defined terms.