CRITICAL RESOURCES LIMITED — Director's Dealing 2022

Jan 19, 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	Robert Martin
Date of last notice	6.01.2022

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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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Mr Robert Anthony Martin <Martin(including registered holder) Family A/C>Note: Provide details of the circumstances giving rise to the relevantinterest.Pleasant Bank (WA) Pty Ltd ATF MartinSuper Fund AcctDate of change 18.01.2022No. of securities held prior to change Mr Robert Anthony Martin <MartinFamily A/C>-6,000,000 Performance RightsPleasant Bank (WA) Pty Ltd ATF MartinSuper Fund Acct-4,163,793 Ordinary Shares-804,597 Unlisted Options Ex 3-December2024 @ $0.04Class Ordinary SharesPerformance Rights----- End of picture text -----

• 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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----- Start of picture text ----- Number acquired 2,000,000 – Ordinary sharesNumber disposed 2,000,000 – Performance RightsValue/Consideration $220,000 (Non Cash)Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change Mr Robert Anthony Martin <MartinFamily A/C>-4,000,000 Performance RightsPleasant Bank (WA) Pty Ltd ATF MartinSuper Fund Acct-6,163,793 Ordinary Shares-804,597 Unlisted Options Ex 3-December2024 @ $0.04Nature of change Exercise of Tranche 1, $0.05 performanceExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in rights into ordinary shares.buy-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.

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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/a----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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