CRITICAL RESOURCES LIMITED — Board/Management Information 2018

Feb 15, 2018

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16 February 2018

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

Managing Director Appointment

Force Commodities Ltd ( Force or the Company ) (ASX Code: 4CE) is pleased to advise the appointment of Mr Jason Brewer as its Managing Director effective 19[th] February 2018.

Mr Brewer was appointed a non-executive director of Force in June 2017 and has been instrumental in the Company securing the Kitotolo and Kanuka lithium projects in the Democratic Republic of Congo (DRC), the successful negotiation of the Kitotolo Lithium Project joint venture agreement, the rapid establishment of the Company’s exploration activities, and operating and administration functions in DRC. In addition, he played a central role in the December 2017 capital raising.

Commenting on the appointment of Mr Brewer, Force’s Chairman Mr David Sanders stated:

“ The appointment of a managing director is important for the progression of Force as it embarks on an aggressive exploration program at its DRC lithium projects and Mr Brewer was the logical and standout appointment given his experience with the Company, his knowledge of our projects, his experience in DRC, his financial market contacts and experience. We are extremely pleased that he has accepted the role, which represents his only executive appointment at this time .”

About Mr Brewer

Mr Brewer has over 20 years’ international experience in the natural resources sector and in investment banking.

Mr Brewer is a mining engineer with a Master’s degree in mining engineering with honours from the Royal School of Mines, London.

Mr Brewer has experience in a variety of commodities having worked in underground and opencast mining operations in the UK, Australia, Canada and South Africa. In addition, Mr Brewer has worked for major global investment banks structuring and arranging corporate and project funding facilities for mining companies operating in Asia and Africa.

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Mr Brewer has been extremely active in the DRC since 2015 and has been responsible for the acquisition of major gold projects for ASX listed gold company Vector Resources, and the acquisition of copper and cobalt projects for Cape Lambert Resources and Fe Limited.

Force Commodities Ltd | 6 Cheviot Way, Burns Beach, WA, 6028 | PO Box 1024 West Leederville WA 6007 | P: +61 8 6202 6530 F: +61 8 6323 3347 | web:forcecommodities.com.au | Email: admin@forcecommodities.com.au | ABN 12 145 184 667 | ASX:4CE

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Managing Director’s Remuneration

Mr Brewer’s remuneration will comprise a base fee of A$180,000 per year plus he will be eligible for a short-term incentive payment, to a maximum of 50% of his base fee. In addition, subject to shareholder approval at the forthcoming AGM, Mr Brewer will be offered 1.8 million shares which will vest over the next three-years, subject to Mr Brewer remaining in the role.

About Force

Force Commodities Limited is an Australian public company with lithium projects in the DRC which lie in the highly prospective Manono region, and along strike of AVZ Minerals’ world class Manono Project – potentially the largest lithium-rich LCT (Lithum, Caesium, Tantalum) pegmatite deposit in the world.

In addition, the Company has a gold exploration project at Mt Adrah, 25km NW of the township and historic gold mining centre of Adelong in New South Wales and a base metals project at Halls Peak also in New South Wales.

The Company also has a substantial shareholding interest in ASX listed Marquee Resources Limited of 2,250,000 fully paid shares, and 750,000 options with an exercise price of $0.20 and an expiry of 30 September 2020.

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