CRITICAL RESOURCES LIMITED — Share Issue/Capital Change 2011

Sep 5, 2011

ACN 145 184 667 Level 2, 131 Macquarie Street Sydney NSW 2000 T +612 9251 7177 F +612 9251 7500

6 September 2011

Company Announcements Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

Dear Sirs,

Re: Release of Restricted Securities

Please be advised that the following restricted securities will be released from Escrow on 16 September 2011.

5,125,000 fully paid ordinary shares $\omega_{\rm{eff}}$

Including these securities the Company will now have 32,125,000 fully paid ordinary shares listed on the ASX. A further 44,875,000 fully paid ordinary shares are still subject to Escrow conditions.

Yours faithfully,

D L Hughes Joint Company Secretary