ASX Critical Resources Investor Information and Announcements

Important Information Relating to Notices of Meeting (Including Proxy Forms and Other Meeting Materials) and Annual Reports

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to Critical Minerals Group Limited’s (CMG) shareholders as to how you receive communications from CMG.

CMG will no longer be sending physical meeting documents unless you request a copy to be posted.

CMG encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents and annual reports

Shareholders can still elect to receive some or all of their communications in physical or electronic form or elect not to receive certain documents such as annual reports.

To review your communications preferences, or sign up to receive your shareholder communications via email, please update your details at Automatic Group.

If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you or have questions about your holding, visit Automatic Group or contact the Registry:

Registry: Automic Group

Postal Address: GPO Box 5193, Sydney NSW 2001

Telephone (within Australia): 1300 288 664

Telephone (outside Australia): +61 (2) 9698 5414

Email: corporate.actions@automic.com.au

Website: www.automicgroup.com.au

The information on this page is not part of the Prospectus