Proposed issue of securities - CRR

Dear Investors,

We are pleased to announce the proposed issue of securities by Critical Resources Limited. The total number of securities proposed to be issued is 319,409,560 CRRAC OPTIONS EXPIRING 23-APR-2028 EX $0.008. The ex-date is set for 7/5/2026, with the record date being 8/5/2026. The offer closing date is 22/5/2026, and the issue date is 29/5/2026.

This standard pro-rata issue is part of our ongoing commitment to growth and development within the company. We encourage interested investors to review the full details of the announcement provided in the document. Should you have any questions or require further clarification, please do not hesitate to reach out to us.

Thank you for your continued support and interest in Critical Resources Limited.

Warm regards,

[Management Team]