CRITICAL RESOURCES LIMITED — Director's Dealing 2025

Dec 21, 2025

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	Bilal Ahmad
Date of last notice	27 June 2025

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	BAB Super Fund Pty Ltd , Director and Shareholder Ms W Iqbal, spouse holdings
Date of change	22 December 2025
No. of securities held prior to change	Direct 126,650,000 Ordinary Shares 31,250,000 Options Indirect 30,025,000 Ordinary Shares
Class	(a) Ordinary Shares (b) Unlisted Options (Exe $0.008, Exp: 23/04/28)
Number acquired	(a) 45,625,000 (b) 22,812,500
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $365,000 (b) Free attaching options

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct 181,175,000 Ordinary Shares 54,062,500 Options Indirect 21,125,000 Ordinary Shares Nature of change Issue of Placement Shares and Options as approved by Example: on-market trade, off-market trade, exercise of options, Shareholders on 5 December 2025 issue of securities under dividend reinvestment plan, participation in buy-back

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and 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 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.

Appendix 3Y Page 2

01/01/2011

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	Timothy Wither
Date of last notice	14 October 2025

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	ML Teale (spouse holdings)
Date of change	22 December 2025
No. of securities held prior to change	Direct 3,125,000 Options Indirect 15,250,000 Ordinary Shares
Class	(a) Unlisted Options (Exe $0.02, Exp: 22/12/28) (b) Unlisted Options (Exe $0.03, Exp: 22/12/28) (c) Unlisted Options (Exe $0.04, Exp: 22/12/28)
Number acquired	(a) 10,000,000 (exercise price $0.02, expiry 22/12/28) (b) 10,000,000 (exercise price $0.03, expiry 22/12/28) (c) 10,000,000 (exercise price $0.04, expiry 22/12/28)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Non-cash, please refer to notice of shareholders meeting dated 6 November 2025.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct 3,125,000 Options Indirect 15,250,000 Ordinary Shares 30,000,000 Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of MD Options under the Company’s employee securities incentive plan, as approved by Shareholders on 5 December 2025.

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	Employment agreement between Mr Wither and Critical Resources Limited
Nature of interest	Mr Wither was offered 10,000,000 unlisted options (exercise price $0.02, expiry date 3 years from date of issue), 10,000,000 unlisted options (exercise price $0.03, expiry date 3 years from date of issue) and 10,000,000 unlisted options (exercise price $0.04, expiry date 3 years from date of issue), subject to receipt of shareholder approvals,asprovided on 5 December 2025.
Name of registered holder (if issued securities)	N/A
**Date of change **	22 December 2025
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	Nil
Interest disposed	(a) 10,000,000 unlisted options (exercise price $0.02, expiry date 3 years from date of issue), (b) 10,000,000 unlisted options (exercise price $0.03, expiry date 3 years from date of issue) (c) 10,000,000 unlisted options (exercise price $0.04, expiry date 3 years from date of issue).
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
**Interest after change **	Nil

Part 3 –[+] Closed period

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.

Appendix 3Y Page 2

01/01/2011

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	Joshua Gordon
Date of last notice	12 March 2025

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	22 December 2025
No. of securities held prior to change	Direct 8,014,516 Ordinary Shares 4,032,258 Options
Class	(a) Ordinary Shares (b) Unlisted Options (Exe $0.008, Exp: 23/04/28)
Number acquired	(a) 2,500,000 (b) 1,250,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $20,000 (b) Free attaching options
No. of securities held after change	Direct 10,514,516 Ordinary Shares 5,282,258 Options

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Placement Shares and Options as approved by Example: on-market trade, off-market trade, exercise of options, Shareholders on 5 December 2025 issue of securities under dividend reinvestment plan, participation in buy-back

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and 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 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.

Appendix 3Y Page 2

01/01/2011