CRITICAL RESOURCES LIMITED — Board/Management Information 2017

Apr 2, 2017

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3 April 2017

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

Electronic lodgement

Company Secretary Appointment

Force Commodities Limited ( Force or the Company ) (ASX Code: 4CE) is pleased to announce that Mr Michael Fry has been appointed as (joint) Company Secretary and CFO effective 1 April 2017.

Henry Kinstlinger will remain in office as (joint) Company Secretary until the completion of the Company’s AGM, to be held in late May 2017.

Mr Fry is a highly-experienced finance and public company executive having worked in senior roles across a broad range of industry sectors during a career spanning 30 years. Mr Fry has a strong background in accounting and corporate advice having worked with KPMG (Perth), Deloitte Touche Tohmatsu (Melbourne) and boutique corporate advisory practice Troika Securities Ltd (Perth). For almost 10 years Mr Fry was the Chief Financial Officer and Finance Director at Swick Mining Services Limited, a publicly listed drilling services provider contracting to the mining industry in Australia and North America.

Mr Fry is a presently a Non-Executive Director of VDM Group Limited, a Non-Executive Director, Chief Financial Officer and Company Secretary of Cougar Metals NL, and he is Company Secretary and Chief Financial Officer of Globe Metals & Mining Limited.

The Company welcomes Mr Fry to the team and considers that his expertise will be of assistance in the Company achieving its strategic objectives and ultimately its goal of entering into production at its Mt Adrah Gold and Halls Peak Base Metals projects.

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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: corporate@sovereign.com.au | ABN 12 145 667 885 | ASX:4CE