Trading Policy

Critica Limited (ASX: CRI) has updated its Trading Policy to ensure compliance with the Corporations Act and ASX Listing Rules. The Policy aims to prevent insider trading, maintain transparency, and meet reporting obligations. Restricted Persons, including key personnel and employees, are prohibited from trading securities during Closed Periods and when in possession of inside information.

The Company requires notification and written consent from the Chair before any trading in the Company's securities. Exceptions to trading during Closed Periods include specific circumstances such as severe financial hardship or court orders. Directors must notify the Chair and ASX of any dealings in the Company's securities, and a register of notifications and clearances will be maintained by the Secretary.

Compliance with this Policy is mandatory, and infringements can result in penalties, including loss of employment. The Board will review the Policy annually, with ultimate discretion for waivers resting with the Chair. The Policy is available on the Company's website for reference.

For any questions or clarifications regarding the Trading Policy, investors are welcome to reach out to us at Critica Limited. Your trust and compliance are essential for maintaining a transparent and fair trading environment.