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FRONTIER ENERGY LIMITED — Director's Dealing 2024
Jun 19, 2024
64917_rns_2024-06-19_56bd0d60-d517-453d-a28c-1dc4110ed8ba.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.
| Name of Director | Grant Davey |
|---|---|
| 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.
| Name of Director | Grant Davey | Grant Davey | Grant Davey | |
|---|---|---|---|---|
| 27 March 2024 | ||||
| Date of last notice | 27 March 2024 | |||
| Prt 1 Chn f dirtr’ rlnt intrt in riti | ||||
| a - age o ecos eeva eess secuesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the | ||||
| Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest obe disclosed in this part. | ||||
| Direct or indirect interestIndirect | ||||
| Direct or indirect interest | Indirect | |||
| Nature of indirect interest(includin reistered holder) | 1. Davey Holdings (Aus)A/C> | |||
| g gNote: Provide details of the circumstances givingrise to the relevant interest. | ||||
| Date of change | 18 June 2024 | |||
| 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,expiring 24/2/25;1,250,000 options exercisable at $0.40 each,expiring 24/2/25;477,825 short term KPI options @ nil expiring31/12/25 (corrected from previous Appendix3Y);2,077,000 long term KPI options @ nilexpiring 31/12/27; and373,189 short term incentive options @ nilexpiring 31/12/24. |
- 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
| Class | Unquoted options |
|---|---|
| Number acquired | 757,000 |
| Number disposed | |
| Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation | Short-term and long-term incentives, subject tovesting criteria as set out in the notice ofmeeting dated 22 April 2024. Assuming alloptions vest, at a share price of $0.35 theoptions acquired have a value of $264,950. |
| No. of securities held after 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,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, expiring31/12/25;2,077,000 long-term KPI options at nil exerciseprice, 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 exerciseprice, expiring 31/12/26; and454,000 long-term KPI options at nil exerciseprice, expiring 31/12/28. |
| Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back | Issue of unquoted options, as approved byshareholders at the annual general meeting heldon 24 May 2024. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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
Legal/78082769_2