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FORTUNA METALS LTD Board/Management Information 2014

Aug 3, 2014

64952_rns_2014-08-03_b34b0052-74f2-4288-bb4d-f9389feecf9a.pdf

Board/Management Information

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ADDRESS PHONE EMAIL Office j, Level 2, 1139 Hay Street +61 (08) 9295 0388 [email protected] WEST PERTH WA 6005 WEBSITE Australia www.frontierresources.com.au

ABN: 96095684389

ASX: FNT

ASX ANNOUNCEMENT

4 August 2014

COMPANY SECRETARY APPOINTMENT AND RESIGNATION

In accordance with ASX Listing Rule 3.16.1, Frontier Resources Ltd (ASX: FNT) announces that Mr. Matthew Foy has been appointed to the role of Company Secretary.

Simultaneously, the Company wishes to advise that Mr. Jay Stephenson and Ms. Julia Beckett have resigned as Joint Company Secretaries. The Board thanks Mr. Stephenson and Ms. Beckett for their contributions to the Company over the past 6 years.

The Company also wishes to advise that its registered office has changed to:

Frontier Resources Limited Office J, Level 2, 1139 Hay Street, West Perth WA 6005

The Company’s main /operations telephone number remains unchanged at +61 8 9295 0388, however, the Fax line has been terminated.

Sincerely, FRONTIER RESOURCES LTD

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P.A.McNeil, M.Sc., MAIG Chairman and Managing Director