CRITICAL RESOURCES LIMITED — Director's Dealing 2022

Jan 5, 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	Alexander Biggs
Date of last notice	17.11.2021

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 N/a(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 5.01.2022No. of securities held prior to change 109,600-Ordinary Shares1,300,000-Unlisted Options Ex 30-Jun-2024 @ $0.051,300,000 Unlisted Options Ex 30-Jun-2024 @ $0.075,000,000 Unlisted Options Ex 30-Jun-2024 @ $0.1010,000,000 performance rightsClass Ordinary SharesUnlisted OptionsNumber acquired 689,655 – Ordinary Shares229,885 – OptionsNumber disposed Nil----- 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 estimatedvaluation	$20,000 (Cash consideration)
No. of securities held after change	799,255-Ordinary Shares1,300,000-Unlisted Options Ex 30-Jun-2024 @ $0.051,300,000 Unlisted Options Ex 30-Jun-2024 @ $0.075,000,000 Unlisted Options Ex 30-Jun-2024 @ $0.10229,885 Unlisted Options Ex 3-December2024 @ 0.0410,000,000 performance rights
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Placement at $0.029 per ordinary sharewith a 1 for 3 free attaching unlistedoption, exercisable at $0.04 and expiring 3December 2024.

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 -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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