Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name CRITICA LIMITED Date of this announcement Friday July 25, 2025 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred ASX +security code New class - code to be confirmed Security description Total number of +securities to be issued/transferred Issue date 25,000,000 25/07/2025 Zero Exercise Price Options Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity CRITICA LIMITED We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type Registration number ABN 51119678385 1.3 ASX issuer code CRI 1.4 The announcement is New announcement 1.5 Date of this announcement 25/7/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: does not have an existing ASX security code ("new class") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed Zero Exercise Price Options +Security type ISIN code Options Date the +securities the subject of this notification were issued 25/7/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Jacob Deysel Fibonacci 46 Pty Ltd 25,000,000 Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Refer to employment terms and conditions as announced https://investorhub.critica.limited/announcements/7031985 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.00000000 25/7/2030 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option CRI : ORDINARY FULLY PAID Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms Refer to Notice of General Meeting dated 22 July 2024 and the approved Employee Incentive Plan . Approved at the meeting held on 22 August 2024. https://investorhub.critica.limited/announcements/6441981 Any other information the entity wishes to provide about the +securities the subject of this notification Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 25,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue CRI : ORDINARY FULLY PAID 2,698,182,156 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue CRIAE : OPTION EXPIRING 26-AUG-2029 EX NIL 30,000,000 CRIAO : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 5,500,000 CRIAD : OPTION EXPIRING 03-MAY-2029 EX NIL 45,000,000 CRIAW : OPTION EXPIRING 23-DEC-2027 EX NIL 15,500,000 CRIAV : OPTION EXPIRING 23-DEC-2029 EX NIL 53,499,267 CRIAC : OPTION EXPIRING 20-FEB-2029 EX NIL 20,000,000 CRIAU : OPTION EXPIRING 24-JUN-2026 EX $0.039 25,000,000 New class - code to be confirmed : Zero Exercise Price Options 25,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 13 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/7