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FRONTIER ENERGY LIMITED — Director's Dealing 2024
Jun 19, 2024
64917_rns_2024-06-19_fb3d3eed-7a74-4d8d-bb2a-b46e1414598c.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: 64 139 522 553
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 Bath |
|---|---|
| Date of last notice | 27 March 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.
| Directorindirectinterest | Indirect |
|---|---|
| Natureofindirectinterest(includingregisteredholder)Note: Provide details of thecircumstances giving rise tothe relevant interest. | Chivington Pty LtdBath Investments Pty Ltd(director and shareholder of both) |
| Date of change | 18 June 2024 |
| No. of securities heldprior to change | Shares: 3,121,379 fully paid ordinaryOptions:2,500,000 options exercisable at $0.20 each, expiring 24/2/25;1,250,000 options exercisable at 0.25 each, expiring 24/2/25;1,250,000 options exercisable at $0.40 each, expiring 24/2/25;537,806 short-term KPI options atnil exercise price, expiring 31/12/24;1,108,000 long-term KPI options atnil exercise price,expiring 31/12/26;318,850 short-term KPI options atnil exercise price,expiring 31/12/25(corrected from previous Appendix 3Y); and1,247,000 long-term KPI options atnil exercise price,expiring 31/12/27. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Legal/78082769_2
Appendix 3Y Change of Director’s Interest Notice
| Class | Unquoted options | |
|---|---|---|
| Number acquired | 505,000 | |
| Number disposed | - | |
| Value/ConsiderationNote: If consideration is non-cash,providedetailsand | Short-term and long-term incentives, subject to vesting criteria asset out in the notice of meeting dated 22 April 2024. Assuming all | |
| estimated valuation | options vest, at a share price of $0.35 the options have a value of | |
| $176,750. | ||
| No. of securities held | Shares: 3,121,379 fully paid ordinary | |
| after change | Options: | |
| 2,500,000 options exercisable at $0.20 each, expiring 24/2/25; | ||
| 1,250,000 options exercisable at 0.25 each, expiring 24/2/25; | ||
| 1,250,000 options exercisable at $0.40 each, expiring 24/2/25; | ||
| 537,806 short-term KPI options atnil exercise price, expiring 31/12/24; | ||
| 1,108,000 long-term KPI options atnil exercise price,expiring 31/12/26; | ||
| 318,850 short-term KPI options atnil exercise price,expiring 31/12/25; | ||
| 1,247,000 long-term KPI options atnil exercise price,expiring 31/12/27. | ||
| 202,000 short-term KPI options at nil exercise price, expiring | ||
| 31/12/26; and | ||
| 303,000 long-term KPI options at nil exercise price, expiring 31/12/28. | ||
| Nature of changeExample: on-market trade,markettrade,exercise | off- of | Issue of unquoted options, as approved by shareholders at theannual general meeting held on 24 May 2024. Lapse of unquoted |
| options, issue of securitiesunder dividend reinvestment | options. | |
| plan, participation in buy-back |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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 | 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
Legal/78082769_2