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FRONTIER ENERGY LIMITED — Director's Dealing 2024
Oct 6, 2024
64917_rns_2024-10-06_20fb96cc-1b1b-4756-ac07-5ee4a3dcf42e.pdf
Director's Dealing
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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: Frontier Energy 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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Grant Davey |
| Date of last notice | 20 June 2024 |
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 | Indirect |
|---|---|
| Nature of indirect interest | 1. Davey Holdings (Aus) Pty Ltd <Burnaford |
| (including registered holder) | A/C> |
| Note: Provide details of the circumstances giving | 2. Davey Management (Aus) Pty Ltd <Davey |
| rise to the relevant interest. | Family Super Fund A/C> |
| 3. Davey Holdings (Aus) Pty Ltd | |
| Date of change | 4 October 2024 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | No. of securities held prior to change | 41,446,715 fully paid ordinary shares2,500,000 options exercisable at $0.20 each,expiring 24/2/25; |
|---|---|---|
| 1,250,000 options exercisable at $0.25 each,exirin 24/2/25 | ||
| pg ;1,250,000 options exercisable at $0.40 each,expiring 24/2/25; | ||
| 477,825 short-term KPI options at nil, expiring31/12/25; | ||
| 2,077,000 long-term KPI options at nil exercise | ||
| price, expiring 31/12/27;373,189 short term KPI options at nil exerciseprice, expiring 31/12/24; | ||
| 303,000 short-term KPI options at nil exercise | ||
| price, expiring 31/12/26; and454,000 long-term KPI options at nil exerciseprice, expiring 31/12/28. | ||
| Cl | Fll id di h | |
| ass | uy pa ornary sares | |
| Number acquired | 3,000,000 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation | $350,295. | |
| No. of securities held after change | 44,446,715 fully paid ordinary shares2,500,000 options exercisable at $0.20 each, | |
| expiring 24/2/25;1250000 otions exercisable at $025 each | ||
| ,, p . ,expiring 24/2/25;1,250,000 options exercisable at $0.40 each, | ||
| expiring 24/2/25;477,825 short-term KPI options at nil, expiring | ||
| 31/12/25; | ||
| 2,077,000 long-term KPI options at nil exerciseprice, expiring 31/12/27;373189 short term KPI options at nil exercise | ||
| ,price, expiring 31/12/24; | ||
| 303,000 short-term KPI options at nil exerciseprice, expiring 31/12/26; and454,000 long-term KPI options at nil exerciseprice, expiring 31/12/28. | ||
| Nature of changeExamle: on-market tra | de off-market trade | On-market purchase. |
| pexercise of options, issu | , ,e of securities under | |
| dividend reinvestment plaback | n, participation in buy- | |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| 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.
01/01/2011 Appendix 3Y Page 3
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