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 Director	Patrick Michael Glovac
Date of last notice	5 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 interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Murdoch Capital Pty Ltd S/Fund a/c> and Kcirtap Securities Pty Ltd Glovac\ a/c> are both controlled by Mr Glovac The following shareholders are associates of Mr Glovac pursuant to the findings of the Takeovers Panel: 1. Syracuse Capital Pty Ltd 2. Mounts Bay Investments Pty Ltd
Date of change	12 December 2016 – Consolidation of Shares on an 8 for 1 basis; and 18 January 2017 – Off Market Sale by associate
No. of securities held prior to change	207,318,515 FPO 35,000,000 Unlisted Options (Pre-Consolidation) 25,914,816 FPO 4,375,000 Unlisted Options (Post-Consolidation)
Class	Fully Paid Ordinary Shares (FPO) Unlisted Options exercisable at $0.032 expiring30 June 2019(Unlisted Options)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil
Number disposed	10,000,000 FPO (Post-Consolidation)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.025 per FPO (Post-Consolidation)
No. of securities held after change	15,914,816 FPO 4,375,000 Unlisted Options (Post-Consolidation)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market trade and dilution due to issue 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 contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: 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 detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011