FRONTIER ENERGY LIMITED — Director's Dealing 2020

Oct 14, 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	Chris Knee
Date of last notice	1 July 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	9 October 2020
No. of securities held prior to change	 750,000 zero priced options that vest on
	continuous service to 26 September 2020,
	expiry 26 June 2023
	 150,172 zero priced options that vest
	subject to performance against Board
	approved performance criteria, expiry 1
	July 2022
	 131,400 zero priced options that vest
	subject to performance against Board
	approved performance criteria, expiry 1
	July 2024
Class	Ordinary Shares and Unquoted Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Ordinary Shares – 750,000
Number disposed	Unquoted Options – 750,000Estimated value of $123,750, based onclosing price of Superior Lake shares on 15October 2020.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	 750,000 Ordinary Shares 150,172 zero priced options that vestsubject to performance against Boardapproved performance criteria, expiry 1July 2022 131,400 zero priced options that vestsubject to performance against Boardapproved performance criteria, expiry 1July 2024
No. of securities held after change	N/A
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Exercise of Unquoted Options

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3