Notification regarding unquoted securities - CRR

Dear Investors,

We are pleased to announce the issuance of unquoted equity securities in Critical Resources Limited. On December 22, 2025, we issued a total of 24,062,500 securities for CRRAC OPTION EXPIRING 23-APR-2028 at $0.008, along with new classes of options with varying exercise prices. These securities were issued in accordance with shareholder approval received on December 5, 2025.

Additionally, we have provided full details of the announcement in the appendix. If you have any questions or require further information regarding the issued securities, please feel free to reach out to us. We value transparency and aim to keep our investors informed about our latest developments.

Thank you for your continued support.

Warm regards,

Management team