Loyalty Options Offer - Letter to Ineligible Shareholders

Critical Resources Limited is offering a Loyalty Options Issue, with one CRRAC option for every ten fully paid ordinary shares held by eligible shareholders at an issue price of $0.001 per Loyalty Option. The options can be exercised at $0.008 by April 23, 2028, to raise up to approximately $319,410. The purpose of the Offer is to reward shareholder loyalty and provide an opportunity for them to participate in the company's development. Ineligible shareholders with registered addresses outside Australia and New Zealand cannot participate in the Offer and will not receive a Prospectus. The decision was made to reduce costs. If you have any questions or need additional information, please contact the Company at +61 8 9465 1024 or info@criticalresources.com.au.

For more updates and alerts, sign up at www.criticalresources.com.au or visit the website to engage with the company through the Interactive Investor Hub.

Feel free to reach out if you have any questions about the Offer or the Prospectus. Thank you for your continued support.

Regards,

Tim Wither

Managing Director

Critical Resources Limited