Announcement PDF Appendix 3Z Final Director’s Interest Notice Rule 3.19A.3 Appendix 3Z Final 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 30/9/2001. Name of entity CRITICAL MINERALS GROUP LIMITED ACN 652 994 726 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Art Daniel Malone Date of last notice 27 September 2023 Date that director ceased to be director 31 May 2025 Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securities N/A + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Appendix 3Z Final Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Malone Group Pty Ltd <Malone 40,682 ordinary class shares Group Investments A/C> (Director and Beneficiary) Part 3 – Director’s interests in contracts Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A No. and class of securities to which N/A interest relates + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002 ASX Announcement ASX: CMG 17 June 2025 Late lodgement of Appendix 3Z Critical Minerals Group Limited (ASX: CMG), (the Company) advises that the Appendix 3Z lodged today was not lodged within 5 business days of the resignation of the Director as required by Listing Rule 3.19A.3 due to an administrative oversight. The Company has reviewed its processes and is satisfied that they are appropriate to meet the Company’s ongoing compliance obligations. This announcement was authorised for release by the Company Secretary. For further information contact: info@criticalmineralsgroup.com.au (07) 3132 3504 criticalmineralsgroup.com.au (+61) 7 3132 3504 Level 15, 100 Edward Street, Brisbane QLD 4000, Australia info@criticalmineralsgroup.com.au