Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 RESOURCES LIMITED

ABN

96 095 684 389

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

Alec Pismiris

Date of last notice

1 October 2021

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.

Direct or indirect interest

Indirect

Nature of indirect interest

1.

ACP Investments Pty Ltd

(including registered holder)

Note: Provide details of the circumstances giving rise to

2.

ACP Investments Pty Ltd

the relevant interest.

Date of change

21 December 2021

No. of securities held prior to change

1.

3,925,000 fully paid ordinary shares

2.

10,000,000 fully paid ordinary shares

Class

Unlisted Options exercisable a $0.03 and expiring 31/12/2024

Number acquired

2. 7,500,000

Number disposed

Nil

Value/Consideration

Nil

Note: If consideration is non-cash, provide details and

estimated valuation

No. of securities held after change

1. 3,925,000 fully paid ordinary shares

2.

10,000,000 fully paid ordinary shares

2.

7,500,000 unlisted options exercisable a $0.03 and expiring 31/12/2024

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Nature of change

Issue of Director Options following shareholder approval at a general

Example: on-market trade, off-market trade, exercise of

meeting on 17 December 2021

options, issue of securities under dividend reinvestment

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.

only

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

N/A

use

(if issued securities)

Date of change

N/A

No. and class of securities to which

N/A

in erest related prior to change

Note: Details are only required for a contract in

relation to which the interest has changed

Interest acquired

N/A

personalFor

Interest disposed

N/A

Value/Considerati n

N/A

Note: If consideration is non-cash, provide details and

Interest after change

N/A

an estimated valuation

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above

No

traded during a +closed period where prior written clearance

was required?

If so, was prior written clearance provided to allow the trade to

N/A

proceed during this period?

If prior written clearance was provided, on what date was this

N/A

provided?

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 RESOURCES LIMITED

ABN

96 095 684 389

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

Brian Thomas

Date of last notice

22 October 2021

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.

Direct or indirect interest

Indirect

Nature of indirect interest

MS SABINA MARIE SCHLINK

(including registered holder)

Note: Provide details of the circumstances giving rise to

the relevant interest.

Date of change

21 December 2021

No. of securities held prior to change

Nil

Class

Unlisted Options exercisable a $0.03 and expiring 31/12/2024

Number acquired

7,500,000

Number disposed

Nil

Value/Consideration

Nil

Note: If consideration is non-cash, provide details and

estimated valuation

No. of securities held after change

7,500,000 unlisted options exercisable a $0.03 and expiring 31/12/2024

Nature of change

Issue of Director Options following shareholder approval at a general

Example: on-market trade, off-market trade, exercise of

meeting on 17 December 2021

options, issue of securities under dividend reinvestment

plan, participation in buy-back

Part 2 - Change of director's interests in contracts

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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.

only

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

Note: Details are only required for a contract in

in erest related prior to change

use

relation to which the interest has changed

Interest acquired

N/A

Interest disposed

N/A

Value/Considerati n

N/A

Note: If consideration is non-cash, provide details and

N/A

an estimated valuation

Interest after change

personalFor

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above

traded during a +closed period where prior written clearance

was required?

If so, was prior written clearance provided to allow the trade to

proceed during this period?

If prior written clearance was provided, on what date was this

provided?

No

N/A

N/A

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 RESOURCES LIMITED

ABN

96 095 684 389

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

Peter Swiridiuk

Date of last notice

1 October 2021

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.

Direct or indirect interest

Direct

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to

the relevant interest.

Date of change

21 December 2021

No. of securities held prior to change

770,000 Ordinary Shares

Class

Unlisted Options exercisable a $0.03 and expiring 31/12/2024

Number acquired

7,500,000

Number disposed

Nil

Value/Consideration

Nil

Note: If consideration is non-cash, provide details and

estimated valuation

No. of securities held after change

770,000 Ordinary Shares

7,500,000 unlisted options exercisable a $0.03 and expiring 31/12/2024

Nature of change

Issue of Director Options following shareholder approval at a general

Example: on-market trade, off-market trade, exercise of

meeting on 17 December 2021

options, issue of securities under dividend reinvestment

plan, participation in buy-back

Part 2 - Change of director's interests in contracts

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

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