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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

Legal/78082769_2

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

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