CRITICAL RESOURCES LIMITED — Director's Dealing 2022

Jul 14, 2022

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 CRITICAL RESOURCES 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	Alex Biggs
Date of last notice	6 January 2022
Date that director ceased to be director	15 July 2022

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

799,255-Ordinary Shares 229,885 Unlisted Options Ex 3-December 2024 @ 0.04

• 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 interestNote: Provide details of the circumstances givingrise to the relevant interest-	Number & class of securities-

Part 3 – Director’s interests in contracts

Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
No. and class of securities to whichinterest relates	-

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002