Capital Raising Completion and Cleansing Statement

Critical Resources Limited has successfully completed Tranche 2 of the Placement announced earlier this year, raising $250,000. The Placement involved issuing 25,000,000 new fully paid ordinary shares along with 6,250,000 attaching unlisted options. This transaction was subject to shareholder approval, which was obtained on March 20, 2026. The Company issued 25,000,000 fully paid ordinary shares without disclosure under Part 6D.2 of the Act in accordance with Section 708A(5)(e) of the Corporations Act.

The Board of Directors of Critical Resources approved this announcement for release. For further details and updates, investors are encouraged to sign up to receive alerts on our website. If you have any questions or need additional information, please don't hesitate to contact us directly at info@criticalresources.com.au or +61 (8) 9465 1024.

Critical Resources Limited focuses on exploration and development in mining and technology, with a portfolio including the Mavis Lake Lithium Project in Canada, the Halls Peak Base Metals Project in Australia, and gold projects in New Zealand. While forward-looking statements may be included in this announcement, please note that these are estimates for discussion purposes only and not guarantees. Critical Resources Limited does not provide warranties on the accuracy of projections and will only update statements as required by law. Visit our Interactive Investor Hub on our website for more engagement opportunities.