Announcement PDF Notification of cessation of +securities Announcement Summary Entity name CRITICAL RESOURCES LIMITED Announcement Type New announcement Date of this announcement Thursday June 08, 2023 Details of +securities that have ceased ASX +security code Security description CRRAN PERFORMANCE RIGHTS CRRAO OPTION EXPIRING 03-FEB-2026 EX $0.064 Number of +securities that have ceased The +securities have ceased due to Date of cessation 3,000,000 Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied 08/06/2023 3,000,000 Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied 08/06/2023 Refer to next page for full details of the announcement Notification of cessation of +securities 1/4 Notification of cessation of +securities Part 1 - Announcement Details 1.1 Name of +Entity CRITICAL RESOURCES LIMITED We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type Registration Number ABN 12145184667 1.3 ASX issuer code CRR 1.4 The announcement is New announcement 1.5 Date of this announcement 8/6/2023 Notification of cessation of +securities 2/4 Notification of cessation of +securities Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description CRRAO : OPTION EXPIRING 03-FEB-2026 EX $0.064 Unquoted +equity securities that have ceased Number of securities that have ceased 3,000,000 Reason for cessation Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied Date of cessation 8/6/2023 Is the entity paying any consideration for the cessation? No Any other information the entity wishes to notify to ASX about the cessation? 3,000,000 unlisted Options (exe $0.064, exp 3 Feb 2026) have lapsed in accordance with the terms of which they were issued. ASX +Security Code and Description CRRAN : PERFORMANCE RIGHTS Unquoted +equity securities that have ceased Number of securities that have ceased 3,000,000 Reason for cessation Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied Date of cessation 8/6/2023 Is the entity paying any consideration for the cessation? No Any other information the entity wishes to notify to ASX about the cessation? 3,000,000 performance rights (ref announcement 31 Mar 23) have lapsed in accordance with the terms of which they were issued. Notification of cessation of +securities 3/4 Notification of cessation of +securities Part 3 - Issued capital following changes Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise: 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) Total number of +securities on issue ASX +security code and description CRR : ORDINARY FULLY PAID 1,594,754,872 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) Total number of +securities on issue ASX +security code and description CRRAL : OPTION EXPIRING 03-DEC-2024 EX $0.04 47,352,226 CRRAN : PERFORMANCE RIGHTS 17,000,000 CRRAO : OPTION EXPIRING 03-FEB-2026 EX $0.064 0 Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form. Notification of cessation of +securities 4/4