CRITICAL RESOURCES LIMITED — Director's Dealing 2022

Jun 23, 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 entity Critical 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Robert Martin
Date of last notice	06.05.2022

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Robert Anthony Martin <MartinFamily A/C>Pleasant Bank (WA) Pty Ltd ATF MartinSuper Fund AcctE Street Investments Pty Ltd(Rob Martin is a Director of E StreetInvestments Pty Ltd)
Date of change	23.06.2022
No. of securities held prior to change	Pleasant Bank (WA) Pty Ltd ATF MartinSuper Fund Acct-8,968,390 Ordinary SharesMr Robert Anthony Martin<Martin Family A/C>-2,000,000 Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Class Ordinary SharesNumber acquired 1,000,000Number disposed -Value/Consideration $38,500Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change Pleasant Bank (WA) Pty Ltd ATF MartinSuper Fund Acct-8,968,390 Ordinary SharesMr Robert Anthony Martin<Martin Family A/C>-2,000,000 Ordinary SharesE Street Investments Pty Ltd-1,000,000 Ordinary SharesNature of change On market purchaseExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back----- End of picture text -----

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	N/a	N/a	N/a
	Nature of interest	N/a
	Name of registered holder(if issued securities)	N/a
	D f h
	ate o cange		/a
	No. and class of securities to which		N/a
	interest related prior to change
	Note: Details are only required for a contract inrelation to which the interest has changed
+ See chapter 19 for defined terms.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/a
Interest disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/a
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