FORTUNA METALS LTD — Director's Dealing 2018

Mar 5, 2018

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Frontier Resources Limited ABN 96 095 684 389

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Peter McNeil
Date of last notice	17 November 2017
Date that director ceased to be director	6 March 2018

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

537,736 ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

art 2 – Director’s relevant intere	sts in securities of which	sts in securities of which	the director is not the r	egistered holder	egistered holder
ote: In the case of a company, interests which co isclosed in this part.	me within paragraph (ii) of the defini		tion of “notifiable interest of a dire	ctor” should be
n the case of a trust, this includes interests i	n the trust made available by th		e responsible entity of the trus
Name of holder & nature of int	erest	Number & cla	ss of securities
Note: Provide details of the circumstances giv th lt itt	ing rise to
e reevan neres
Exploration & Management Consultants	Pty Ltd	4,825,667 ordinary	shares
Elti & Mt Cltt	Pt Ltd	4768535 ordinar	shares & 1000000 otions e	x $0034 exir
xporaon anagemen onsuans	y	,, y 10/02/2020	,, p	. py
Exploration & Management Consultants	Pty Ltd	4,075,304 ordinary	shares
Mrs Paige McNeil		1,732,275 ordinary shares & 500,000 options ex $0.034 expiry 10/02/2020

Part 3 – Director’s interests in contracts

Detail of contract		N/A
Nature of interest		N/A
Name of registered holder		N/A
(if issued securities)
No. and class of securities to wh interest relates	ich	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002