CRITICAL RESOURCES LIMITED — Major Shareholding Notification 2017

Aug 22, 2017

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme FORCE COMMODITIES LIMITED

ACN/ARSN ACN 145 184 667

1. Details of substantial holder (1)

Name Patrick Glovac

ACN/ARSN (if applicable) N/A

The holder ceased to be a substantial holder on 18 / 08 / 2017 The previous notice was given to the company on 27 / 07 / 2017 The previous notice was dated 24 / 07 / 2017

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature of change (4)	Consideration given inrelation to change (5)	Class (6) andnumber ofsecurities affected	Person's votesaffected
21/8/2017	PatrickGlovac andassociates	Cessation ofassociate –Rocco Tassone	N/a	(4,208,334)	reduction invoting powerby 1.56%
21/8/2017	PatrickGlovac andassociates	Cessation ofassociate –Charles Thomas	N/a	(2,919,158)	reduction invoting powerby 1.09%

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Rocco Tassone	Association ceased
Charles Thomas	Association ceased

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Patrick Glovac	19 Dunvegan Road, Applecross, WA 6153
Rocco Tassone	c/- 22 Townshend Road, Subiaco WA 6008
Charles Thomas	3 Calver Place, City Beach, WA 6015

605 Page 2 of 2 15 July 2001

Signature

print name PATRICK GLOVAC capacity sign here date 23 [/ 8 / 2017]

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme FORCE COMMODITIES LIMITED

ACN/ARSN ACN 145 184 667

1. Details of substantial holder (1)

Name Charles Thomas

ACN/ARSN (if applicable) N/A

The holder ceased to be a substantial holder on 18 / 08 / 2017 The previous notice was given to the company on 27 / 07 / 2017 The previous notice was dated 24 / 07 / 2017

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature of change (4)	Consideration given inrelation to change (5)	Class (6) andnumber ofsecurities affected	Person's votesaffected
21/8/2017	CharlesThomas andassociates	Cessation ofassociate –Rocco Tassone	N/a	(4,208,334)	reduction invoting powerby 1.57%
21/8/2017	CharlesThomas andassociates	Cessation ofassociate –Patrick Glovac	N/a	(6.287,324)	reduction invoting powerby 2.34%

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Rocco Tassone	Association ceased
Patrick Glovac	Association ceased

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Patrick Glovac	19 Dunvegan Road, Applecross, WA 6153
Rocco Tassone	c/- 22 Townshend Road, Subiaco WA 6008
Charles Thomas	3 Calver Place, City Beach, WA 6015

605 Page 2 of 2 15 July 2001

Signature

print name CHARLES THOMAS capacity sign here date 23 [/ 8 / 2017]

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme FORCE COMMODITIES LIMITED

ACN/ARSN ACN 145 184 667

1. Details of substantial holder (1)

Name Rocco Tassone

ACN/ARSN (if applicable) N/A

The holder ceased to be a substantial holder on 18 / 08 / 2017 The previous notice was given to the company on 27 / 07 / 2017 The previous notice was dated 24 / 07 / 2017

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange21/8/2017	Person whoserelevant interestchangedRoccoTassone andassociates	Nature of change (4)Cessation ofassociate -Patrick Glovac	Consideration given inrelation to change (5)N/a	Class (6) andnumber ofsecurities affected(6,287,324)	Person's votesaffectedreduction invoting powerby 2.34%
21/8/2017	RoccoTassone andassociates	Cessation ofassociate –Charles Thomas	N/a	(2,919,158)	reduction invoting powerby 1.09%
21/8/2017	RoccoTassone andassociates	On-market sale	$7,754.99	(158,265)	reduction invoting powerby 0.06%
18/8/2017	RoccoTassone andassociates	On-market sale	$115,112.09	(2,341,735)	reduction invoting powerby 0.87%
18/8/2017	RoccoTassone andassociates	On-market sale	$19,209.92	(370,000)	reduction invoting powerby 0.14%
18/8/2017	RoccoTassone andassociates	On-marketpurchase	($18,240.00)	370,000	increase invoting powerby 0.14%

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Patrick Glovac	Association ceased
Charles Thomas	Association ceased

605 Page 2 of 2 15 July 2001

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Rocco Tassone	c/- 22 Townshend Road, Subiaco WA 6008
Patrick Glovac	19 Dunvegan Road, Applecross, WA 6153
Charles Thomas	3 Calver Place, City Beach, WA 6015

Signature

print name ROCCO TASSONE capacity

sign here date 23 [/ 8 / 2017]

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.