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Issue of Equity

In brief · summary, not quotable

Critical Mineral Resources plc announced the issuance of 1,955,556 new Ordinary Shares to service providers in lieu of £44,000 in outstanding fees, and an additional 288,222 Ordinary Shares to a debt holder for converted interest. These 2,243,778 new shares will be admitted to trading on the London Stock Exchange around February 27, 2026, increasing the company's total voting rights to 341,577,279.

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announces the issue of equity to certain service providers and debt holders.

On 23 February 2026, the Company issued 1,955,556 new Ordinary Shares to certain service providers in lieu of cash settlement of outstanding fees of £44,000.

In addition, the Company has received notification from a debt holder that they have elected to convert interest into Ordinary Shares.

As such, the Company will also issue 288,222 new ordinary Shares in settlement of the interest converted.

Admission and Total Voting Rights

Application is being made for the New Shares to be admitted to trading on the Main Market of the London Stock Exchange which is expected to be on or around 27 February 2026. Following this issue of 2,243,778 new Ordinary Shares, which will rank

pari passu

with the Company's existing Ordinary Shares, the Company’s enlarged share capital and total voting rights in the Company will comprise 341,577,279.

The Company has no shares held in Treasury.

This figure of 341,577,279 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA’s Disclosure Guidance and Transparency Rules.

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

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

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