Announcement PDF 604 Page 1 of 3 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Critical Minerals Group Ltd ACN/ARSN 652994726 1. Details of substantial holder (1) Name Gerhard Redelinghuys, Redelinghuys SF / Cape Coal Pty Ltd / Redel Resources Pty Ltd ACN/ARSN (if applicable) 157 757 732 / 155 659 080 There was a change in the interests of the substantial holder on 19/05/2025 The previous notice was given to the company on 30/08/2024 The previous notice was dated 30/08/2024 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Class of securities (4) Previous notice Ordinary Shares Present notice Person’s votes Voting power (5) Person’s votes Voting power (5) 8,054,360 11.19% 8,261,760 9.12% 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of change 19/05/2025 14/04/2025 03/09/2024 See Annexure 1 Person whose relevant interest changed Redelinghuys SF, Redel Resources Pty Ltd, Cape Coal Pty ltd Redel Resources Pty Ltd GC Redelinghuys Cape Coal Pty ltd Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person's votes affected $975 6,500 6,500 $1,534 8,233 8,233 $29,943 182,667 182,667 Dilution due to share issue On market purchase On market purchase On market purchase 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes 604 Page 2 of 3 15 July 2001 Cape Coal Pty Ltd has a relevant interest under section 608(1)(a) of the Corporations Act 2001 as registered holder. Cape Coal Pty Ltd Cape Coal Pty Ltd Redel Resources Pty Ltd Redel Resources Pty Ltd Redelinghuys SF Redelinghuys SF Gerhard Redelinghuys Gerhard Redelinghuys Gerhard Redelinghuys Cape Coal Pty Ltd Redel Resources Pty Ltd Gerhard Redelinghuys Redelinghuys SF Gerhard Redelinghuys Redel Resources Pty Ltd had a relevant interest under section 608(3)(a) of the Corporations Act 2001, as holder of over 20% voting shares in Cape Coal Pty Ltd. Gerhard Redelinghuys has a relevant interest under section 608(1)(b) and (c) of the Corporations Act 2001 as controller of Redel Resources Pty Ltd. Relevant interest under section 608(1)(a)of the Corporations Act 2001 as registered holder. Registered holder 6,690,552 ordinary shares 6,690,552 565,772 ordinary shares 565,772 997,233 ordinary shares 8,233 ordinary shares 997,233 8,233 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association N/A 6. Addresses The addresses of persons named in this form are as follows: 604 Name Address Cape Coal Pty Ltd 491 Hotham Creek Road, Willow Vale, QLD 4209 Redel Resources Pty Ltd, Gerhard Redelinghuys, Redelinghuys S/F 491 Hotham Creek Road, Willow Vale, QLD 4209 Page 3 of 3 15 July 2001 Signature print name Gerhard Redelinghuys sign here capacity Director / Trustee date 22/05/2025 DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act 2001. (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (6) Include details of: (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. Annexure 1 Date of Change 7/10/2024 Person whose relevant interest changed Cape Coal Pty Ltd 14/10/2024 Cape Coal Pty Ltd 25/10/2024 Cape Coal Pty Ltd 28/10/2024 Cape Coal Pty Ltd 31/10/2024 Cape Coal Pty Ltd 04/11/2024 Cape Coal Pty Ltd 15/05/2025 Cape Coal Pty Ltd 15/05/2025 Cape Coal Pty Ltd 15/05/2025 Cape Coal Pty Ltd Nature of change Consideration Class given in relation to change Number of Securities a:ected Personal votes a:ected On Market Purchase On Market Purchase On Market Purchase On Market Purchase On Market Purchase On Market Purchase On Market Purchase On Market Purchase On Market Purchase $3,916 21,168 21,168 21,168 21,168 73,000 73,000 30,000 30,000 27,566 27,566 502 502 16,658 16,658 10,000 10,000 2,941 2,941 $153 $13,140 $5.232 $4,410 $80 $1,666 $1,050 $294 Fully paid ordinary shares Fully paid ordinary shares Fully paid ordinary shares Fully paid ordinary shares Fully paid ordinary shares Fully paid ordinary shares Fully paid ordinary shares Fully paid ordinary shares Fully paid ordinary shares