CRITICAL RESOURCES LIMITED — Share Issue/Capital Change 2022

Oct 10, 2022

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11 October 2022

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

NOTICE GIVEN UNDER SECTION 708A(5) OF THE CORPORATIONS ACT

Critical Resources Limited (“CRR” or “the Company”) provides notice in relation to the issue of fully paid ordinary shares upon the conversion of 172,414 unlisted options, exercisable at an issue price of $0.04 each.

An Appendix 2A applying for the quotation of 172,414 fully paid ordinary shares has been lodged separately today.

This notice is given by the Company under section 708A(5)(e) of the Corporations Act 2001 (Cth) (“Act”).

On 11 October 2022, the Company issued 172,414 Shares without disclosure under Part 6D.2 of the Act.

As at the date of this notice, the Company has complied with:

• (a) the provisions of Chapter 2M of the Act as they apply to the Company; and

• (b) Section 674 of the Act.

As at the date of this notice, the Company confirms that there is no information that:

• (a) has been excluded from a continuous disclosure notice given to ASX in accordance with the ASX Listing Rules; and

• (b) investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

  • (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

  • (ii) the rights and liabilities attaching to fully paid ordinary shares.

This notice has been approved for release by the Board of Directors.

Yours faithfully

CRITICAL RESOURCES LIMITED

Harry Spindler

Company Secretary

Critical Resources Ltd

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ABN 12 145 184 667 Level 50, 108 St Georges Terrace, Perth WA 6000 ASX:CRR P. +61 9389 4499 W. criticalresources.com.au E. admin@criticalresources.com.au