Loyalty Options Offer - Letter to Optionholders

Critical Resources Limited is conducting a non-renounceable entitlement offer to eligible shareholders, providing the opportunity to acquire Loyalty Options at $0.001 each. These Loyalty Options will be exercisable at $0.008 each and expire in April 2028. The company aims to raise approximately $319,410 through this offer. Investors must be registered shareholders on the Record Date and meet certain eligibility criteria to participate.

To take advantage of this offer, shareholders holding Options must exercise them into Shares before the Record Date. More information on the offer can be found in the Prospectus available on the ASX and company websites. It is recommended to consult a professional adviser before making any investment decisions.

For inquiries or assistance with the offer, please contact the company directly at +61 8 9465 1024 or info@criticalresources.com.au. General shareholder queries can be directed to Computershare at 1300 850 505 (Australia) or +61 3 9415 4000 (outside Australia). Investors are encouraged to engage with Critical Resources through their Interactive Investor Hub for further information.

For more updates and information, visit www.criticalresources.com.au or reach out to us at info@criticalresources.com.au or +61 (8) 9465 1024. We look forward to your participation and engagement.