CRITICAL RESOURCES LIMITED — Director's Dealing 2022

Jan 31, 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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Robert Martin
Date of last notice	20.01.2022

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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Direct or indirect interest Indirect
Nature of indirect interest Mr Robert Anthony Martin (including registered holder) Family A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Pleasant Bank (WA) Pty Ltd ATF Martin
Super Fund Acct
Date of change 27.01.2022
No. of securities held prior to change Mr Robert Anthony Martin Family A/C>
-4,000,000 Performance Rights
Pleasant Bank (WA) Pty Ltd ATF Martin
Super Fund Acct
-6,163,793 Ordinary Shares
-804,597 Unlisted Options Ex 3-December
2024 @ $0.04
Class Ordinary Shares
Performance Rights
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Number acquired 2,000,000 – Ordinary shares
Number disposed 2,000,000 – Performance Rights
Value/Consideration $194,000 (Non Cash)
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Mr Robert Anthony Martin Family A/C>
-2,000,000 Performance Rights
Pleasant Bank (WA) Pty Ltd ATF Martin
Super Fund Acct
-8,163,793 Ordinary Shares
-804,597 Unlisted Options Ex 3-December
2024 @ $0.04
Nature of change Exercise of Tranche 2, $0.075 performance
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in rights into ordinary shares.
buy-back
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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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Detail of contract N/a
Nature of interest N/a
Name of registered holder N/a
(if issued securities)
Date of change N/a
No. and class of securities to which N/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/a
Interest disposed N/a
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/a to proceed during this period? If prior written clearance was provided, on what date was this N/a provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3