FORTUNA METALS LTD — Board/Management Information 2019

Jul 4, 2019

ADDRESS PHONE Level 8, 99 St Georges Tce +61 (8) 9486 4036 Perth WA 6000 ABN 96 095 684 389

WEBSITE www.frontierresources.com.au

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ASX: FNT

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5 July 2019

Director Appointment and Resignation

Frontier Resources Limited ( Frontier ) advises that Mr Alec Pismiris has been appointed Non-Executive Director of Frontier. Mr Pismiris is currently a director and company secretary for several ASX listed companies as well as a number of unlisted public and private companies. Mr Pismiris is a director of Pacton Gold Inc., a company listed on the TSX Venture Exchange, where he is engaged as Interim President and Chief Executive Officer.

Mr Pismiris completed a Bachelor of Commerce degree at the University of Western Australia, is a member of the Australian Institute of Company Directors and a Fellow of The Governance Institute of Australia. Mr Pismiris has over 30 years’ experience in the securities, finance and mining industries and has participated numerous times in the processes by which boards have assessed the acquisition and financing of a diverse range of assets and has participated in and become familiar with the range of evaluation criteria used and the due diligence processes commonly adopted in the commercial assessment of corporate opportunities. Mr Pismiris has a sound knowledge of ASX corporate governance guidelines, board processes and the regulatory environment in which public companies operate.

Frontier further advises that Mr Yun Wei (Fenix) Dong has resigned from the Board of Frontier. The Board thanks Mr Dong for his contribution to the Board during his tenure.

For additional information relating Frontier and our projects, please visit the website at www.frontierresources.com.au.

FRONTIER RESOURCES LTD Matthew Foy Company Secretary