Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Critical Minerals Group Limited ACN 652 994 726 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Alan Broome Date of last notice 27 September 2022 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 31 August 2026 No. of securities held prior to change Nil Class a) Ordinary class shares b) Options exercisable at $0.12 per option and expiring 11/02/2029 Number acquired a) 551,724 b) 275,862 Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation a) Nil cash consideration. Estimated value of $40,000 at a deemed issue price of $0.0725 per share, calculated in accordance with clause 5.1 of the explanatory statement accompanying the GM Notice of Meeting released on 14 July 2026. b) Nil cash consideration. Issued as free- attaching options on a one-for-two basis with shares issued in lieu of directors’ fees, as set out in section 5 of the explanatory statement in the GM Notice of Meeting released on 14 July 2026. No. of securities held after change a) 551,724 ordinary class shares b) 275,862 options exercisable at $0.12 per option and expiring 11/02/2029 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back a) Issue of Shares in lieu of fees, pursuant to the passing of Resolution 5 at the General Meeting held on 12 August 2026. b) Issue of attaching options, pursuant to the passing of Resolution 5 at the General Meeting held on 12 August 2026. Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A