Critical Minerals Group Limited announced the appointment of Mr. Steven Kovac as a nonexecutive director with effect from 24 November 2022. Mr. Kovac's appointment was approved at the Annual General Meeting of the Company held on 24 November 2022. Mr. Kovac has over 12 years of experience in senior management and executive roles in the mining sector. Mr. Kovac is a member of the Australian Institute of Company Directors, Australian Institute of
Mining and Metallurgy and Mine Managers Association of Australia. Mr. Kovac is also a coal forum member of the Minerals Council of Australia, alternate director of Low Emission Technology Australia, executive committee member of New South Wales Minerals Council and coal forum member and health and safety committee member of the Queensland Resources Council.