Corporate Directory

OBY Critical Minerals Ltd.

ACN: 647 075 401

Board of Directors

Frederico Marques
Non-Executive Chairman

Andrew Whitten
Non-Executive Director

Jed Richardson
Non-Executive Director

Renato Gomes
Non-Executive Director

Co-Secretaries

Andrew Newbury
Canada

David Hwang
Australia

Stock Exchange Listing

TSX Venture Exchange
TSXV:OBY (Pending Listing)

Head Office

AUSTRALIA

Level 5, 137-139 Bathurst Street

Sydney, New South Wales, 2000

Australia

Operating Project

BRAZIL

OBY Minerais Estragicos Ltda.
Minas Gerais, Brazil

Mailing Address

Level 5, 137-139 Bathurst Street

Sydney, New South Wales, 2000

Australia

Share Registry

TSX Trust

Auditor

Stantons (Australia)