Appendix 4G and Corporate Governance Statement

Critical Resources Limited is pleased to announce that our Corporate Governance Statement for the financial year ending on 31 December 2025 has been approved by the board. The statement is accurate and up to date as of the specified date and includes key disclosures regarding our corporate governance practices. This information can be accessed on our website at www.criticalresources.com.au.

As part of our commitment to transparency and accountability, we follow the recommendations set by the ASX Corporate Governance Council. We invite investors to review our Corporate Governance Statement for further details on our adherence to these guidelines. Should you have any questions or require additional information, please do not hesitate to reach out to us.

Date of authorization for lodgement: 31 March 2026

Authorized Officer: Harry Spindler – Company Secretary on behalf of the Board of Directors

We value the trust and confidence of our investors and remain dedicated to upholding high standards of corporate governance. Thank you for your continued support.