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FORTUNA METALS LTD Board/Management Information 2018

Jul 23, 2018

64952_rns_2018-07-23_0fee295e-6a2c-4b9e-a8b4-3d282868fd92.pdf

Board/Management Information

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ADDRESS PHONE EMAIL Unit 5, Ground Floor +61 (8) 9486 4036 [email protected] 1 Centro Ave, Subiaco ABN WEBSITE WA, 6008 Australia 96 095 684 389 www.frontierresources.com.au

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ASX: FNT

Market Announcements Platform

24 July 2018

Chairman Retirement and Appointment

The Board of Frontier Resources Limited ( Frontier ) advises that Mrs Paige McNeil has retired as Chairman of the Company and Mr Anthony Hickey has been appointed as the new Chairman of the Company.

Mrs McNeil remains as Non-Executive Director of Frontier.

For the biographies of the current directors and additional information relating to Frontier, please visit the website at www.frontierresources.com.au.

FRONTIER RESOURCES LTD

Fenix Dong Executive Director

Contact: [email protected]

BACKGROUND:

Frontier Resources Ltd is focussed on mineral exploration in highly prospective Papua New Guinea (PNG). The Company is targeting copper+/gold +/-molybdenum porphyries and intrusive related epithermal gold deposits on its Exploration Licences (Els), plus 2 significant EL Applications. Continued exploration and drilling is strongly warranted. The Papuan Fold Belt contains Frontier’s Bulago and Muller ELs and the Ok Tedi porphyry copper-gold Mine (located 80km WNW of Bulago), Porgera intrusive/ epithermal related gold Mine (120km east of Bulago) and Kili Teke porphyry copper-gold Deposit (50km east of Bulago).