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CRITICAL RESOURCES LIMITED Capital/Financing Update 2026

Mar 31, 2026

64708_rns_2026-03-31_b893c440-6cf6-4af9-8627-e7d04dd2d58a.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT 1 April 2026

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CAPITAL RAISING COMPLETION AND CLEANSING STATEMENT

Critical Resources Limited (‘ Critical Resources’ or the ‘ Company ’, ASX : CRR ) announces that Tranche 2 of the Placement announced on 29 January 2026 has settled raising $250,000 (before costs), via the issue of 25,000,000 new fully paid ordinary shares, together with 6,250,000 attaching unlisted options (exe $0.008, exp 23/04/28).

As previously announced, the Placement was being undertaken in two tranches, with the second tranche of 25,000,000 shares, with attaching 6,250,000 options, to Directors to raise $250,000 (before costs), to be issued subject to shareholder approval, which was obtained on 20 March 2026. Please refer to the announcement dated 29 January 2026 for further details.

Notice given under section 708a(5) of the Corporations Act

This notice is given by Critical Resources Limited (“CRR” or “the Company”) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (“Act”).

On 1 April 2026, the Company issued 25,000,000 fully paid ordinary shares without disclosure under Part 6D.2 of the Act.

In accordance with Section 708A(5)(e) of the Act, the Company hereby gives notice that:

  • (a) the Shares were issued without disclosure to investors under Part 6D.2 of the Act;

  • (b) as at the date of this notice, the Company has complied with:

    • (i) the provisions of Chapter 2M of the Act as they apply to the Company; and

    • (ii) section 674 and 674A of the Act; and

  • (c) as at the date of this notice, there is no information which is “excluded information” requiring disclosure for the purposes of sections 708A(7) and 708A(8) of the Act.

This announcement has been approved for release by the Board of Directors of Critical Resources.

To receive alerts for ASX announcements and updates sign up at www.criticalresources.com.au or for further information please contact us directly at:

E: [email protected]

  • P: +61 (8) 9465 1024

Critical Resources Limitedwww.critical resources.com.au Level 45, 108 St George's Tce, Perth WA 6000 P: +61 (8) 9465 1024 E. [email protected]

ASX:CRR

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ABOUT CRITICAL RESOURCES LIMITED

Critical Resources Limited (ASX:CRR) is an Australian mining and technology company focused on the exploration and development of metals and advanced next-generation lithium-ion battery technologies essential for a sustainable future. The Company’s portfolio includes the Mavis Lake Lithium Project in Ontario, Canada, the Halls Peak Base Metals Project in New South Wales, Australia, and a growing gold portfolio in New Zealand.

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Critical Resource Interactive Investor Hub

Engage with Critical Resources directly by asking questions, watching video summaries and seeing what other shareholders have to say about this, as well as past announcements. For more information visit: www.criticalresources.com.au

FORWARD LOOKING STATEMENTS

This announcement may contain certain forward-looking statements and projections. Statements regarding CRR’s plans with respect to its mineral properties and programs are forward-looking statement. Such forward-looking statements/projections are estimates for discussion purposes only and should not be relied upon. Forward-looking statements/projections are inherently uncertain and may therefore differ materially from results ultimately achieved. There can be no assurance that CRR’s plans for development of its mineral properties will proceed as currently expected. There can also be no assurance that CRR will be able to confirm the presence of additional mineral resources, that any mineralisation will prove to be economic or that a mine will successfully be developed on any of CRR’s mineral properties. Critical Resources Limited does not make any representations and provides no warranties concerning the accuracy of the projections and disclaims any obligation to update or revise any forward-looking statements/projections based on new information, future events or otherwise, except to the extent required by applicable laws. While the information contained in this report has been prepared in good faith, neither Critical Resources Limited or any of its directors, officers, agents, employees or advisors give any representation or warranty, express or implied, as to the fairness, accuracy, completeness or correctness of the information, opinions and conclusions contained in this announcement.

Critical Resources Limited – www.criticalresources.com.au Level 45, 108 St George's Tce, Perth WA 6000 P: +61 (8) 9465 1024 E. [email protected]

ASX:CRR