Loyalty Options Offer - Letter to Eligible Shareholders

Critical Resources Limited is offering a Loyalty Options Issue to eligible shareholders to raise funds for the development of the company. Each shareholder will receive one CRRAC option for every ten fully paid ordinary shares held at an issue price of $0.001 per option, exercisable at $0.008 before April 23, 2028. The company aims to reward shareholder loyalty and seek listing for the Loyalty Options as a class of listed securities.

Shareholders can access the Offer online or request a paper copy of the Prospectus and Application Form. The Offer closes on May 22, 2026, with potential extensions by the Directors. Eligible shareholders may accept their full Entitlement, take up a portion, or let it lapse. Fractional entitlements will be rounded up to the nearest whole number.

Key dates include the Record Date on May 8, prospectus despatch on May 13, and the Closing Date on May 22. Understanding the Prospectus and seeking professional advice is vital before deciding to invest. For any queries, investors can contact the Company directly. Stay informed by signing up for ASX announcements at www.criticalresources.com.au. Engage with us through our Interactive Investor Hub for more updates and shareholder discussions.