Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 ABN 91 652 994 726 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 Scott Winter Date of last notice 12 July 2023 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 and indirect interest Nature of indirect interest (including registered holder) WS Winter Holdings Pty Ltd <Winter Super Fund A/C> (Director and Beneficiary) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 1. 12 September 2023 2. 18 September 2023 No. of securities held prior to change Nil Class Ordinary Shares Number acquired 1. 13,021 2. 20,312 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 1. $0.240 per share 2. $0.250 per share No. of securities held after change 33,333 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Nature of change On-market trades Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of director’s interests in contracts – no change 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 Employment Agreement (Effective 10 July 2023) Nature of interest Direct Under the Employment Agreement, Scott Winter may be invited to participate in the Company’s long-term incentive (LTI) plan for up to 2,204,000 ordinary shares in the Company. The offer is subject to achievement of certain milestones, approval of the board and approval of the shareholders of the Company. At the date of this notice, no offers have been made under the LTI to Scott Winter. For further details see the Company’s ASX announcement dated 10 July 2023. Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3