Loyalty Options Offer Now Open Dispatch of Offer Documents
Released
Released
Announcement PDF
ASX ANNOUNCEMENT
13 May 2026
Critical Resources Limited – www.criticalresources.com.au
Level 50, 108 St George's Tce, Perth WA 6000
P: +61 (8) 9465 1024 E. info@criticalresources.com.au
ASX:CRR
LOYALTY OPTIONS OFFER NOW OPEN – DISPATCH OF OFFER
DOCUMENTS
Critical Resources Limited (‘Critical Resources’ or the ‘Company’, ASX:CRR) is pleased to confirm that its non-
renounceable pro-rata entitlement offer of Loyalty Options is now open. Eligible Shareholders may apply for
one (1) CRRAC option (Loyalty Option) for every ten (10) existing Shares held at the Record Date, at an issue
price of $0.001 per Loyalty Option (Offer), to raise up to approximately $319,410 (before costs).
Each Loyalty Option entitles the holder to subscribe for one fully paid ordinary share at $0.008, exercisable at
any time on or before 23 April 2028. The Company will apply for quotation of the Loyalty Options subject to
compliance with the requirements of ASX and the ASX Listing Rules, as set out in the Prospectus.
The Entitlement Offer is made under the prospectus lodged by the Company with ASIC and the ASX on
Monday, 4 May 2026 (Prospectus). The Prospectus can be accessed at the Company’s website
www.criticalresources.com.au or through the ASX website www.asx.com.au.
Capitalised terms used, but not defined in this announcement, have the same meaning given to those terms
used in the Prospectus.
All holders of the Company’s Shares with a registered address in Australia or New Zealand as at 5.00pm (AWST)
on Friday, 8 May 2026 (Eligible Shareholders) are eligible to participate in the Entitlement Offer. The eligibility
criteria are set out in the Prospectus.
The Company advises that it will today complete dispatch of the Prospectus and personalised Application
Forms to Eligible Shareholders. A letter is also being dispatched to Ineligible Shareholders today pursuant to
ASX Listing Rule 7.7.1(b).
What Eligible Shareholders can do
If you held Shares at the Record Date and your registered address is in Australia or New Zealand, you may:
1. accept your full Entitlement;
2. accept part of your Entitlement and let the balance lapse; or
3. do nothing — you are not obliged to participate.
How to apply
Visit the link below and enter your Shareholder Registered Number (SRN) or Holder Identification Number
(HIN) and postcode. Payment is by BPAY®. The number of Loyalty Options you may apply for is shown on
your personalised Application Form.
www.computersharecas.com.au/crrentitlementoffer
If you would like a paper copy of the Prospectus and personalised Application Form, contact the Company
on +61 8 9465 1024 or info@criticalresources.com.au and one will be sent free of charge.
Critical Resources Limited – www.criticalresources.com.au
Level 50, 108 St George's Tce, Perth WA 6000
P: +61 (8) 9465 1024 E. info@criticalresources.com.au
ASX:CRR
Eligible Shareholders should read the Prospectus carefully before deciding whether to participate. Eligible
Shareholders should consult their stockbroker, solicitor, accountant or other suitably qualified professional
adviser before deciding whether to participate.
If you have any queries concerning the Prospectus, the Offer, or your personalised Application Form, please
contact the Company on +61 8 9465 1024 during office hours or by email at info@criticalresources.com.au.
Key dates
Event Date
Record Date for determining Eligible Shareholder Entitlements. 8 May 2026
Prospectus dispatched to Shareholders & Company announces dispatch has
been completed.
13 May 2026
Last day to extend Closing Date (before noon Sydney time). 19 May 2026
Closing Date (5:00pm AWST)*. 22 May 2026
Securities quoted on a deferred settlement basis from market open. 25 May 2026
Announcement of results of issue. 29 May 2026
Issue date and lodgement of Appendix 2A with ASX applying for quotation of the
securities (before noon Sydney time).
29 May 2026
Dispatch of holding statements. 1 June 2026
*Directors may extend the Closing Date by giving at least 3 Business Days' notice to ASX.
This announcement has been approved for release by the Board of Directors of Critical Resources.
To receive alerts for ASX announcements and updates sign up at www.criticalresources.com.au or for
further information please contact us directly at:
E: info@criticalresources.com.au
P: +61 (8) 9465 1024
Critical Resources Limited – www.criticalresources.com.au
Level 50, 108 St George's Tce, Perth WA 6000
P: +61 (8) 9465 1024 E. info@criticalresources.com.au
ASX:CRR
ABOUT CRITICAL RESOURCES LIMITED
Critical Resources Limited (ASX:CRR) is an Australian mining and technology company focused on the
discovery and development of critical metals and next-generation battery technologies essential to a
sustainable future. The Company holds a diversified portfolio including the Mavis Lake Lithium Project in
Ontario, Canada, the Halls Peak Base Metals Project in New South Wales, and a growing gold portfolio in New
Zealand.
FORWARD LOOKING STATEMENTS
This announcement may contain certain forward-looking statements and projections. Statements regarding CRR’s plans
with respect to its mineral properties and programs are forward-looking statements. Such forward-looking
statements/projections are estimates for discussion purposes only and should not be relied upon. Forward-looking
statements/projections are inherently uncertain and may therefore differ materially from results ultimately achieved. There
can be no assurance that CRR’s plans for development of its mineral properties will proceed as currently expected. There
can also be no assurance that CRR will be able to confirm the presence of additional mineral resources, that any
mineralisation will prove to be economic or that a mine will successfully be developed on any of CRR’s mineral properties.
Critical Resources Limited does not make any representations and provides no warranties concerning the accuracy of
the projections and disclaims any obligation to update or revise any forward-looking statements/projections based on
new information, future events or otherwise, except to the extent required by applicable laws. While the information
contained in this report has been prepared in good faith, neither Critical Resources Limited nor any of its directors, officers,
agents, employees or advisors give any representation or warranty, express or implied, as to the fairness, accuracy,
completeness or correctness of the information, opinions and conclusions contained in this announcement.
Critical Resources’ Interactive Investor Hub
Engage with Critical Resources directly by asking questions, watching video summaries and
seeing what other shareholders have to say about this, as well as past announcements.
For more information visit: www.criticalresources.com.au
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