Ceasing to be a substantial holder
Released
Released
Announcement PDF
605 page1/2 15July2018
Form 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder
To Company/registered scheme/notified foreign passport fund name
ACN/ARSN/APFRN
NFPFRN (if applicable)
1. Details of substantial holder (1)
Name
ACN/ARSN/APFRN (if applicable)
NFPFRN (if applicable)
The holder ceased to be a
substantial holder on / /
The previous notice was given to the company, or the responsible entity for a registered scheme, or the operator of a notified foreign passport
fund on / /
The previous notice was dated / /
2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of
the company, scheme or fund, since the substantial holder was last required to give a substantial holding notice to the company, scheme or fund
are as follows:
Date of
change
Person whose relevant
interest changed
Nature of
change(4)
Consideration given
in relation to
change (5)
Class (6) and
number of
securities
affected
Person's votes
affected
3. Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the
substantial holder in relation to voting securities in the company, scheme or fund are as follows:
Name and ACN/ARSN/APFRN (if applicable)
and NFPFRN (if applicable)
Nature of association
4. Addresses
The addresses of persons named in this form are as follows:
Name Address
Signature
print name capacity
sign here date /
/
Critical Minerals Group Limited
652 994 726
N/A
Stuart McClure and the entities listed in Annexure A (together, the McClure Group)
See Annexure A
N/A
31 08 2026
25 09 2024
25 09 2024
31 August
2026
See Annexure A
Issue of shares by CMG
resulting in dilution below 5%
N/A N/A N/A
Not applicable Not applicable
The McClure Group - see Annexure A See Annexure A
Stuart McClure
4 9 2026
Director
ANNEXURE A
This is Annexure A of one page referred to in the Form 605 Notice of ceasing to be a substantial
holder in Critical Minerals Group Limited ACN 652 994 726, signed by me and dated below.
Signed:
Print name: Stuart McClure
Date:
1. Members of the McClure Group
Name ACN (if applicable) Address
Stuart McClure N/A 95 River Links Blvd E, Helensvale QLD 4212
IGS Capital Pty Ltd ATF the IGS Capital Trust [insert ACN] 95 River Links Blvd E, Helensvale QLD 4212
Vested Equities Pty Ltd 601 621 390 28/2 Millaroo Drive, Helensvale QLD 4212
McClure Premium Investment Pty Ltd ATF 601 939 539 Level 2, 70 Hindmarsh Square,
The McClure Super Fund Adelaide SA 5000
ABN 62 778 979 971
2. Particulars of changes in relevant interests (item 2 of the notice)
31 August 2026
Person whose relevant interest changed: Stuart McClure.
Nature of change: issue of fully paid ordinary shares by the company on 31 August 2026 causing
the collective holding of the members named above to decrease below 5%
3. Relevant interest
Stuart McClure had a relevant interest under section 608 of the Corporations Act 2001 in the shares
held by each member of the McClure Group listed above. The relevant interests of the members are
essentially similar and the members are referred to throughout the notice as the McClure Group in
accordance with Direction (1) to Form 605.
4/09/2026
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