CRITICAL RESOURCES LIMITED — Director's Dealing 2025

Oct 13, 2025

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of DirectorDate of appointment	Timothy Wither
	13 October 2025

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

3,125,000 Options (exe $0.008, exp 23/04/28)

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.ML Teale (spouse holdngs)	Number & class of Securities15,250,000 Ordinary Fully Paid Shares

Part 3 – 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 andCritical Resources Limited
Nature of interest	Mr Wither has been offered 10,000,000 unlistedoptions (exercise price $0.02, expiry date 3 yearsfrom date of issue), 10,000,000 unlisted options(exercise price $0.03, expiry date 3 years fromdate of issue) and 10,000,000 unlisted options(exercise price $0.04, expiry date 3 years fromdate of issue), subject to receipt of shareholderapprovals.
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	-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)-10,000,000 unlisted options (exercise price$0.04, expiry date 3 years from date of issue),The issue of which remains subject to shareholderapproval

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002