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Directorate Change

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Executive Chairman Dominic Traynor resigns; new Chairman to be announced Monday.

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Critical Mineral Resources plc announces that Mr. Dominic Traynor has resigned as Executive Chairman to pursue other ventures and the Company wishes him the very best in his future endeavours. Dominic has been a key part of CMR since its inception, and his guidance on both corporate matters and strategy have been invaluable during this time.

Charlie Long CEO commented:

"On behalf of the whole Board, I would like to sincerely thank Dominic for his contribution to the Company. We look forward to announcing our new Chairman on Monday."

Critical Mineral Resources plc Charles Long, Chief Executive Officerinfo@cmrplc.com
Shard Capital LLP Erik Woolgar Damon Heath AlbR Capital Jon Belliss+44 (0) 207 186 9952 +44 (0) 20 7399 9425

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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