Final Director's Interest Notice

Critical Resources Limited has submitted the Final Director's Interest Notice to ASX, regarding Nigel Broomham. As of the date of the notice, Nigel Broomham holds no relevant interests in securities of which he is the registered holder. However, he does hold significant interests in securities of which he is not the registered holder through Broomham Holdings Pty Ltd, including 1,666,667 Ordinary Fully Paid Shares and various options. No director's interests in contracts were reported.

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