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.

Name of Director	Jihad Malaeb
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 Direct
Nature of indirect interest -
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 27.01.22
No. of securities held prior to change -83,714,517 Ordinary Shares
-2,500,500 Unlisted Options expiring
03-Nov-2022, exercisable at $0.025
-1,724,137 Unlisted Options Ex 3-
December 2024 @ $0.04
-4,000,000 performance rights
Class Ordinary Shares
Performance Rights
Number acquired 2,000,000 – Ordinary Shares
Number disposed 2,000,000 – Performance Rights
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$194,000 (Non Cash)
No. of securities held after change	-85,714,517 Ordinary Shares -2,500,500 Unlisted Options expiring 03-Nov-2022, exercisable at $0.025 -1,724,137 Unlisted Options Ex 3- December 2024 @ $0.04 -2,000,000 performance rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of Tranche 2, $0.075 performance rights 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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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
Value/Consideration N/a
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/a
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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 detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3