Capital Raising Completion and Cleansing Statement

Critical Resources Limited has successfully completed Tranche 1 of its Placement, raising $1,605,000 through the issuance of new fully paid ordinary shares and unlisted options. The second tranche, involving shares and options for Directors, is subject to shareholder approval at an upcoming general meeting.

Furthermore, under section 708A(5)(e) of the Corporations Act, the Company has issued 160,500,000 fully paid ordinary shares without disclosure to investors, affirming compliance with relevant sections of the Act. No excluded information necessitating disclosure has been identified as of the date of this notice.

For more details, refer to the ASX announcements dated 29 January 2026. Investors are invited to ask questions or seek additional information by contacting us directly at info@criticalresources.com.au or +61 (8) 9465 1024.

Critical Resources Limited is dedicated to mining and technology advancements focusing on sustainable future solutions such as battery technologies. The Company's projects include the Mavis Lake Lithium Project, Halls Peak Base Metals Project, and expanding gold portfolio in New Zealand.

Interested stakeholders can engage with us directly through our Interactive Investor Hub at criticalresources.com.au, where questions can be asked, video summaries viewed, and shareholder opinions accessed. We encourage investors to stay informed and be part of our journey towards excellence in mining and technology development.