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CRITICAL RESOURCES LIMITED AGM Information 2017

May 23, 2017

64708_rns_2017-05-23_310f8947-c0a2-475d-8154-a68e7eac5c22.pdf

AGM Information

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24 May 2017

ASX Announcements Office ASX 152–158 St Georges Terrace Perth WA 6000 Australia

Shareholder Information Sessions – Melbourne and Sydney

Force Commodities Ltd ( Force or the Company ) (ASX Code: 4CE) is pleased to host Shareholder Information Sessions in Melbourne on 1 June 2017 and Sydney on 2 June 2017, subject to sufficient interest being received from shareholders .

Following the Company’s Annual General Meeting ( AGM ) on Wednesday 31 May 2017, Alistair Stephens (Executive Director) will depart for the east coast to meet with shareholders and investors in Melbourne and Sydney.

Analysis of the Company’s share registry shows that of the 1,167 Shareholders current as of 23 May 2017, 481 (or 41.22%) are from New South Wales and 227 or (19.45%) are from Victoria.

Given that a large percentage of the shareholding base are unlikely to be in attendance at the Company’s AGM in Perth on 31 May 2016; it was considered appropriate to extend an invitation to shareholders in the states with the largest representation on the Company’s share registry to meet management first hand and to receive information about upcoming works programs.

Accordingly, if you are interested in attending either of the information sessions listed below please email Michael Fry (Company Secretary) at [email protected] to register your attendance.

Melbourne: Thursday 1 June 2017

Venue: Melbourne city – to be confirmed Time: 11am to 12pm

Sydney: Friday 2 June 2017

Venue: Sydney city – to be confirmed Time: 11am to 12pm

Please register by close of business on 29 May 2017.

For enquiries please contact:

Alistair Stephens Executive Director Ph: +61 9328 9368

Force Commodities Ltd | 137 Lake Street, Northbridge, WA, 6003 | PO Box 1811 West Perth WA 6872 | P: +61 8 9328 9368 F: +61 8 6323 0418 | web:forcecommodities.com.au | Email: [email protected] | ABN 12 145 184 667 | ASX:4CE