Appointment and resignation of Director

Critical Resources Limited (ASX:CRR) is pleased to announce the appointment of Mr Alfred Chong as Non-Executive Director. With a strong background in technology businesses and international markets, Mr. Chong's expertise will be valuable as we continue to pursue our strategic goals and create shareholder value. We also want to express our gratitude to Mr. Nigel Broomham for his contributions to the Board and wish him well in his future endeavors.

For more information and updates, visit our website or contact us directly. We encourage investors to engage with us through our Interactive Investor Hub, where you can ask questions and interact with other shareholders.

Critical Resources Limited is an Australian mining and technology company focused on critical metals and sustainable technologies. Our diversified portfolio includes projects in lithium, base metals, and gold mining across Canada, New South Wales, and New Zealand. Please note that forward-looking statements in this announcement are estimates for discussion purposes only and outcomes may differ. We do not provide any warranties on the accuracy of projections and will update information as necessary according to applicable laws.

For any inquiries or further information, feel free to reach out to us. Thank you for your continued support and interest in Critical Resources Limited.