CRITICAL RESOURCES LIMITED — Director's Dealing 2017

Mar 5, 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	Charles Thomas
Date of last notice	19 January 2017
Date that director ceased to be director	28 February 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.

Appendix 3Z Page 1

11/3/2002

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	Number & class of securities
interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Mr Thomas is the sole shareholder
anddirectorofMounts	Bay
Investments Pty Ltd
		15,914,816 FPO
Thefollowingshareholders	are	Fully Paid Ordinary Shares
associates of Mr Thomas pursuant to
the findings of the Takeovers Panel:		4,375,000 Unlisted Options
1. Syracuse Capital Pty Ltd		Unlisted Options exercisable at $0.032 expiring 30
2. Murdoch Capital Pty Ltd		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