New Frontier Minerals Limited

Board/Management Information • Dec 3, 2025

National Storage Mechanism | Additional information

RNS Number : 9473J

New Frontier Minerals Limited

03 December 2025

New Frontier Minerals Limited / Index: LSE & LSE / Epic: NFM / Sector: Industrial Metals and Mining

3 December 2025

New Frontier Minerals Limited

("NFM" or the "Company")

Strengthens Board and Technical Capability with Senior Appointments

New Frontier Minerals Ltd (LSE and ASX: NFM) is pleased to announce the appointment of two highly credential industry professionals, including the retention of the technical and corporate services of Mr. Kevin Das to support the Company's next phase of growth across its critical minerals and copper portfolio.

Highlights:

·    The Company retains the technical and corporate services of senior consultant Kevin Das, a highly experienced geologist and mining executive with 24+ years across global jurisdictions

·    Joel Logan appointed as Executive Director, strengthening operation oversight on the Company's projects

·    Appointments support NFM's objective to accelerate exploration, expand resource definition, and enhance long-term value creation

NFM retains the technical and corporate services of Kevin Das

Mr. Kevin Das is a highly respected geologist and seasoned mining executive with more than 24 years of experience across technical, operational and corporate roles in multiple global mining jurisdictions. Kevin brings extensive expertise across discovery, project development, strategic investment and corporate growth. In 2016, he founded the ARD Group, a resource-focused investment and acquisition group, following his key role in the Browns Range rare earth discoveries with Northern Minerals Ltd. Kevin's depth of experience in critical minerals exploration, project strategy, commercial structuring and capital markets will provide NFM with significant technical and corporate capability as the Company advances its flagship Harts Range Heavy Rare Earth and NW Queensland Copper Projects. As a substantial shareholder of NFM, Kevin's objectives are fully aligned with all NFM shareholders, and he is driven to maximize investor returns.

Appointment of Joel Logan as Executive Director

Joel is a geologist with hands-on experience working on major projects with BHP and Azure Minerals, covering large-scale exploration, discovery programs and early-stage project evaluation. He holds degrees from the University of Adelaide and Curtin University, combining strong technical acumen with a well-developed understanding of the corporate and economic drivers of modern mining ventures.

Joel has been closely involved with NFM's exploration activities to date and will continue to play a key leadership role in operational oversight and execution. Refer to Appendix 1 for the material terms of Mr Logan's Executive Services Agreement.

Gerrard Hall, Chairman, commented:

"These appointments significantly strengthen NFM's technical depth and corporate capability at a pivotal time for the Company. Kevin's track record in rare earths and strategic project development, together with Joel's blend of technical skill and commercial insight, positions NFM strongly as we accelerate exploration and value creation across our project portfolio".

**ENDS**

This announcement was approved for release by the Board of New Frontier Minerals Ltd.

For further information please contact:

New Frontier Minerals Limited	+61 8 6558 0886
Gerrard Hall (UK), Chairman
S. P. Angel Corporate Finance LLP (Corporate Broker)	+44 (0)1483 413500
Ewan Leggat	+44 (0) 20 7409 3494
St Brides Partners Ltd (Financial PR)	+44 (0)20 7236 1177
Ana Ribeiro and Charlotte Page

About New Frontier Minerals

New Frontier Minerals Limited is an Australian-based focussed explorer, with a strategy to develop multi-commodity assets that demonstrate future potential as an economic mining operation. Through the application of disciplined and structured exploration, New Frontier has identified assets deemed core and is actively progressing these interests up the value curve. Current focus will be on advancing exploration activity at the Harts Range Niobium, Uranium and Heavy Rare Earths Project which is circa 140km north-east from Alice Springs in the Northern Territory. Other interests include the NWQ Copper Project, situated in the copper-belt district circa 150km north of Mt Isa in Queensland.

New Frontier Minerals is listed on the LSE and ASX under the ticker "NFM".

Appendix 1

Material terms of Executive Services Agreement - Joel Logan

Title	Executive Director (Executive)
Term	The Executive's employment is to commence on 3 December 2025 (Commencement Date) and shall continue until terminated in accordance with the provisions for termination hereinafter (Term).
Termination - By the Company	By notice - at any time during the Term by giving not less than 1 months' written notice to the Executive. Fo illness - at any time during the Term by giving not less than 1 months' written notice to the Executive. Immediate - At any time in writing, immediately upon standard material breached of the Executive Services Agreement (Agreement).
Termination - By the Executive Director	By notice - at any time during the Term by giving not less than 3 months' written notice to the Company. Immediate - By giving notice if at any time the Company is in breach of a material term of the Agreement.
Remuneration	$180,000 per year (inclusive of statutory superannuation)
Incentive plan	The Executive will be eligible to participate in the Company's short-term and long-term incentive plans, subject to Board discretion and the receipt of all necessary shareholder approvals

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