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FRONTIER ENERGY LIMITED Director's Dealing 2023

Oct 15, 2023

64917_rns_2023-10-15_f17dc576-e699-4b16-a065-a73d4540bfe3.pdf

Director's Dealing

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ASX ANNOUNCEMENT 16 October 2023 | ASX:FHE; OTCQB: FRHYF

Cessation of Alternate Director

Frontier Energy Limited (ASX:FHE) advises that Mr David Wheeler’s appointment as the alternate director for Ms Amanda Reid has now ceased and the Company thanks him for his contribution during Ms Reid’s absence.

Mr Wheeler’s Appendix 3Z is attached.

Authorised for release by Frontier’s Board of Directors.

To learn more about the Company, please visit www.frontierhe.com.

Catherine Anderson Company Secretary +61 8 9200 3428 [email protected]

About Frontier Energy

Frontier Energy Ltd (ASX: FHE; OTCQB: FRHYF) is developing the Bristol Springs Green Hydrogen Project (the Project) located 120km from Perth in Western Australia.

The Company recently completed a Pre-Feasibility Study[1] that outlined the Project’s potential to be both an earlier mover and one of the lowest cost green hydrogen assets in Australia.

The Project benefits from its unique location surrounded by major infrastructure. This reduces operating and capital costs compared to more remote hydrogen projects, whilst also being surrounded by likely early adopters into the hydrogen industry in the transition from fossil fuels.

1ASX Announcement 4th August 2022

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Directors and Management

Mr Sam Lee Mohan Managing Director

Mr Grant Davey Executive Chairman

Mr Chris Bath Executive Director

Ms Dixie Marshall Non-Executive Director

Ms Amanda Reid Non-Executive Director

Registered Office

Level 20, 140 St Georges Terrace Perth WA 6000

Share Registry

Automic Registry Services Level 5, 126 Philip Street Sydney NSW 2000

For a comprehensive view of information that has been lodged on the ASX online lodgement system and the Company website, please visit asx.com.au and frontierhe.com, respectively.

ASX:FHE Level 20, 140 St Georges Terrace, Perth WA 6000 frontierhe.com

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 Energy Limited

ABN 64 139 522 553

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 David Wheeler (Alternate for AmandaReid)
Date of last notice 21 September 2023
Date that director ceased to be director 16 October 2023

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

Nil

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Nil

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002