CRITICAL RESOURCES LIMITED — Director's Dealing 2022

Jul 14, 2022

Appendix 3Y Change of Director’s Interest Notice

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	entityCritical Resources 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	Alex Cheeseman
Date of last notice	6 January 2022

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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Kanimbla Solutions Pty Ltd <Kanimbla(including registered holder) Investments>Note: Provide details of the circumstances giving rise to the relevantinterest. Alex Cheeseman’ wife, CassandraCheeseman is a Director of KanimblaSolutions Pty LtdDate of change 13 July 2022No. of securities held prior to change NilClass Performance Rights–Number acquired 2,000,000 VWAP of at least $0.07 over20 consecutive trading days;2,000,000 – VWAP of at least $0.09 over20 consecutive trading days;2,000,000 – VWAP of at least $0.12 over 20consecutive trading days.-Number disposed----- End of picture text -----

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Estimated value - $318,000 (Non-cash)
No. of securities held after change	6,000,000 – Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of performance rights under theCritical Resources LimitedEmployeeIncentivePlan,asapprovedbyshareholders.

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.

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----- Start of picture text ----- Detail of contract N/aNature of interest N/aName of registered holder N/a(if issued securities)Date of change N/aNo. and class of securities to which N/ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/aInterest disposed N/aValue/Consideration N/aNote: If consideration is non-cash, provide detailsand an estimated valuation----- End of picture text -----

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/a

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 thetrade to proceed during this period?	N/a
If prior written clearance was provided, on what date wasthis provided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3