CRITICAL RESOURCES LIMITED — Director's Dealing 2024

Jun 6, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Critical Resources Limited ABN 12 145 184 667

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Alex Cheeseman
Date of last notice	4 June 2024
Date that director ceased to be director	7 June 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Kanimbla Solutions Pty Ltd Alex Cheeseman’s wife, Cassandra Cheeseman, is a Director of Kanimbla Solutions Pty Ltd. Cassandra Cheeseman (Alex Cheeseman’s Spouse)	Number & class of securities 13,000,000 Performance Rights 5,275,000 Ordinary Fully Paid Shares _ Pursuant to their terms and conditions, these Performance_ Rights automatically lapsed on the resignation of Mr Cheeseman. Accordingly, following resignation, Mr Cheeseman will not hold a direct or indirect interest in any Performance rights in the Company. 845,000 Ordinary Fully Paid Shares

Part 3 – Director’s interests in contracts

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
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• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002