CRITICAL RESOURCES LIMITED — Director's Dealing 2017

Jan 18, 2017

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Force Commodities Limited ABN 12 145 184 667

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of DirectorDate of last notice	Charles Thomas5 October 2016

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquired

IndirectMounts Bay Investments Pty Ltd – MrThomas is the sole shareholder anddirector of Mounts Bay.The following shareholders are associatesof Mr Thomas pursuant to the findings ofthe Takeovers Panel:1. Syracuse Capital Pty Ltd2. Murdoch Capital Pty Ltd3. Kcritap Securities Pty Ltd12 December 2016 – Consolidation ofShares on an 8 for 1 basis; and18 January 2017 – Off Market Sale byassociate207,318,515 FPO35,000,000 Unlisted Options(Pre-Consolidation)25,914,816 FPO4,375,000 Unlisted Options(Post-Consolidation)Fully Paid Ordinary Shares (FPO)Unlisted Options exercisable at $0.032expiring30 June 2019(Unlisted Options)Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	10,000,000 FPO(Post-Consolidation)$0.025 per FPO(Post-Consolidation)15,914,816 FPO4,375,000 Unlisted Options(Post-Consolidation)Off-market trade and dilution due toissue of securities

Part 2 – Change of director’s interests in contracts

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.

Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to which interest related prior tochangeNote: Details are only required for a contract in relation to which the interest haschangedInterest acquired	N/A
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No.
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011