FORTUNA METALS LTD — Director's Dealing 2018

Jun 17, 2018

Appendix 3Y Change of Director’s Interest Notice

0Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	FRONTIER RESOURCES LIMITED
ABN	96 095 684 389

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Paige McNeil
Date of last notice	23 May 2018

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Exploration & Management Consultants Pty Ltd 2. Exploration & Management Consultants Pty Ltd Fund A/C> 3. Exploration & Management Consultants Pty Ltd 4. Mr Peter McNeil (spouse) 5. Extra Mile Development Pty Ltd
Date of change	15 June 2018
No. of securities held prior to change	Direct 1,732,275 FPO Indirect 1. 4,825,667 FPO 2. 4,768,535 FPO 3. 4,075,304 FPO 4. 537,736 FPO
Class	Ordinary Shares
Number acquired	4,200,125
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Conversion of $67,202 of debt to equity

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct 1,732,275 FPO Indirect 1. 4,825,667 FPO 2. 4,768,535 FPO 3. 4,075,304 FPO 4. 537,736 FPO 5. 4,200,125 FPO
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Conversion of $67,202 of debt to equity following shareholder approval on 15 May 2018

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011