Change of Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity Critical Resources Limited
ABN 12 145 184 667
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director John Markovic
Date of last notice 14 February 2025
Part 1 - Change of director’s relevant interests in securities
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.
Direct or indirect interest Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Mr John Markovic
JGM Property Investments Pty Ltd (Director and
Shareholder)
Markovic Family (No.2) Pty Ltd (Director)
JLM Corporation Pty Ltd (controlled by spouse Julie
Markovic)
Date of change 2 October 2025
No. of securities held prior to change Mr John Markovic – 2,750,000 Ordinary Shares
JGM Property Investments Pty Ltd – 84,476,841
Ordinary Shares, 4,166,666 Unlisted Options (exe
$0.015, exp 03/10/27), 8,064,516 Unlisted Options
(exe $0.015, exp 14/02/28)
Markovic Family (No.2) Pty Ltd - 14,195,000 Ordinary
Shares
JLM Corporation Pty Ltd - 10,000,000 Ordinary Shares
Class Ordinary Shares
Number acquired 8,977,583
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$79,836.80
No. of securities held after change Mr John Markovic – 2,750,000 Ordinary Shares
JGM Property Investments Pty Ltd – 92,649,424
Ordinary Shares and 12,231,182 Unlisted Options
Markovic Family (No.2) Pty Ltd – 15,000,000 Ordinary
Shares
JLM Corporation Pty Ltd - 10,000,000 Ordinary Shares.
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
On market trade
Part 2 – Change of director’s interests in contracts
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.
Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
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