FRONTIER ENERGY LIMITED — Director's Dealing 2020

Dec 9, 2020

Appendix 3Y Change of Director’s Interest Notice

Rule 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: Superior Lake Resources Limited ABN: 139 522 553

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 Grant Davey

Date of last notice 24 March 2020

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	1. DaveyHoldings(Aus)	Pty	Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	<Burnaford A/C>2. Davey Management (Aus) Pty		Ltd
	<Davey Family Super Fund A/C>
Date of change	10 December 2020
No. of securities held prior to change	Direct – 4,500,191
	Indirect – 12,390,347
Class	Fully paid ordinary shares
	Unquoted options
Number acquired	750,000 Unquoted Options
Number disposed	248,600 fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Shares: provided as consideration for theprovisionoftechnicalconsultancy
	services. Estimated valuation: $37,290
	Options: no cash consideration, issued
	pursuant to shareholder approval at the
	general meeting held on 9 December 2020
No. of securities held after change	Indirect – 16,641,938 fully paid ordinary
	shares and 750,000 unquoted options
Nature of change	Shares: Off market transfer.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation inbuy-back	Options: 750,000 unquoted options issuedat a zero exercise price, expiry 26 June
	2023, as approved by shareholders at the
	general meeting held on 9 December
	2020.

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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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