CRITICAL RESOURCES LIMITED — Director's Dealing 2022

Mar 15, 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	Jihad Malaeb
Date of last notice	01.02.2022

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 DirectNature of indirect interest -(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 16.03.2022No. of securities held prior to change -85,714,517 Ordinary Shares-2,500,500 Unlisted Options expiring03-Nov-2022, exercisable at $0.025-1,724,137 Unlisted Options Ex 3-December 2024 @ $0.04-2,000,000 performance rightsClass Ordinary SharesPerformance RightsNumber acquired 2,000,000 – Ordinary SharesNumber disposed 2,000,000 – Performance Rights----- 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 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	$142,000 (Non Cash)-87,714,517 Ordinary Shares-2,500,500 Unlisted Options expiring03-Nov-2022, exercisable at $0.025-1,724,137UnlistedOptionsEx3-December 2024 @ $0.04Exercise of Tranche 3, $0.10 performancerights into ordinary shares.

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 valuationInterest after change N/a----- End of picture text -----

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3