CRITICAL RESOURCES LIMITED — Director's Dealing 2024

Dec 3, 2024

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	John Markovic
Date of last notice	19 November 2024

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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Mr John MarkovicJGM Property Investments Pty Ltd (Director andShareholder)Markovic Family (No.2) Pty Ltd (Director)JLM Corporation Pty Ltd (controlled by spouse JulieMarkovic)
Date of change	3 December 2024
No. of securities held prior to change	Mr John Markovic – 2,750,000 Ordinary SharesJGM Property Investments Pty Ltd – 68,347,809Ordinary Shares, 3,764,368 Unlisted Options (exe$0.04, exp 03/12/24) and 4,166,666 Unlisted Options(exe $0.015, exp 03/10/27)Markovic Family (No.2) Pty Ltd - 14,195,000 OrdinarySharesJLM Corporation Pty Ltd - 10,000,000 Ordinary Sharesand 833,333 Unlisted Options (exe $0.04, exp03/12/24)
Class	Unlisted Options (exe $0.04, exp: 3/12/24)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil
Number disposed	4,597,701
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Mr John Markovic – 2,750,000 Ordinary SharesJGM Property Investments Pty Ltd – 68,347,809Ordinary Shares and 4,166,666 Unlisted Options (exe$0.015, exp 03/10/27)Markovic Family (No.2) Pty Ltd - 14,195,000 OrdinarySharesJLM Corporation Pty Ltd - 10,000,000 Ordinary Shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Expiry of unlisted options.

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
**Date of change **	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
**Interest after change **	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011