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FORTUNA METALS LTD Board/Management Information 2019

Jul 2, 2019

64952_rns_2019-07-02_9f01bef4-47e6-4baa-9a69-77db1aa69f4a.pdf

Board/Management Information

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ADDRESS PHONE Level 8, 99 St Georges Tce +61 (8) 9486 4036 Perth WA 6000 ABN WEBSITE 96 095 684 389 www.frontierresources.com.au

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ASX: FNT

Market Announcements Platform

3 July 2019

Director Appointment and Resignation

Frontier Resources Limited ( Frontier ) advises that Mr Nathan Lude has been appointed Non-Executive Chairman of Frontier. Mr Lude has broad experience working in Asset Management, Mining and the Energy Industry. He operates an advisory firm, Advantage Management Pty Ltd and works with private and public companies, focused on enhancing business growth and development through introducing new project opportunities, investors and financing. Mr Lude is Executive Director for Pura Vida Energy NL and Non Executive Director for GTI Resources Limited.

Frontier further advises that Mr Fei Peng has resigned from the Board of Frontier. The Board thanks Mr Peng 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