CRITICAL RESOURCES LIMITED — Director's Dealing 2025

Feb 27, 2025

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 direct	or		Robert M	artin
Date of last not	ice		14 Febru	ary 2025
Date that director ceased to be director			28 February 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

Robert Martin <Martin Family A/C> 16,731,183 Ordinary shares 7,365,592 Options

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 interestNote: Provide details of the circumstances givingrise to the relevant interestE Street Investments Pty LtdDirector and Shareholder.Pleasant Banks (WA) Pty Ltd<Martin Super Fund A/C> Directorand ShareholderDallholdInvestmentsPtyLtdDirector and Shareholder	Number & class of securities1,700,000 Ordinary Fully Paid Shares8,968,390 Ordinary Fully Paid Shares935,000 Ordinary Fully Paid Shares

Part 3 – Director’s interests in contracts

==> picture [406 x 204] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)No. and class of securities to which N/Ainterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002