Frontier Mining Ltd : Notice of AGM

RNS Number : 7491T

Frontier Mining Ltd

22 November 2013

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FRONTIER MINING LTD

("Frontier" or "the Company")

Notice of General Meeting

Frontier Mining (AIM:FML), the AIM listed exploration, development and production Company focused on Kazakhstan, announces that the Company's Annual General Meeting will be held at 21:00 (15:00 GMT) on 11th December 2013 at 601 Nurly Tau Business Centre, Block 4B, Office 605, 17 Al Farabi Ave, Almaty, Kazakhstan. To allow for out of country shareholders to participate, the Company will make available an online audio conference with a link available on www.frontiermining.kz. The notice will consider the following resolutions:

1. To receive the report of the directors and the accounts for the year ended 31 December 2012;

2. To re-elect Yerlan Z. Aliyev who, retiring by rotation as director under the articles of association and, being eligible, is offering himself for re-election as director;

3. To re-elect Boyd W. Bishop who, retiring by rotation as director under the articles of association and, being eligible, is offering himself for re-election as director;

4. To consider and, if thought fit, pass the following resolution which will be proposed as a special resolution:

To appoint Grant Thornton LLP as the company's auditors until the conclusion of the next annual general meeting of the company at which accounts are laid before the members and to authorize the directors to determine their remuneration;

The resolutions and the annual report, as posted to shareholders, are available on the Company website atwww.frontiermining.kz.

For further details please contact:

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