CRITICAL RESOURCES LIMITED — Director's Dealing 2017

Mar 27, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Force Commodities Limited ABN 12 145 184 667

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Rocco Joseph Tassone
Date of last notice	19 January 2017
Date that director ceased to be director	27 March 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Syracuse Capital Pty Ltd(of which Mr Tassone is the sole	6,708,334Fully Paid Ordinary Shares
director and shareholder)	4,375,000 Unlisted Options
	Unlisted Options exercisable at $0.032 expiring
	30 June 2019
The following shareholders areassociates of Mr Tassone pursuantto the findings of the Takeovers	9,206,482Fully Paid Ordinary Shares
Panel:
1. Murdoch Capital Pty ltd2. Mounts Bay InvestmentsPty Ltd	8,750,000 Unlisted OptionsUnlisted Options exercisable at $0.032 expiring30 June 2019
3. Kcirtap Securities Pty Ltd

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	N/a
Name of registered holder	N/a
(if issued securities)
No. and class of securities to	N/a
which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002