Critical Minerals Group Limited announced the appointment of Mr. Stuart McClure as a nonexecutive director of the Company with effect from today. Mr. McClure has over 16 years of finance and corporate advisory experience. Mr. McClure holds a Bachelor in Business majoring in finance and is a member of the Australian Institute of Company Directors.

Mr. McClure's experience in finance and corporate advisory will be invaluable to the board of the Company. Mr. McClure will be a non-independent non-executive director.