21 January 2025
New Frontier Minerals
Limited
("NFM" or the
"Company")
Appendix
3Y - Change of Director's Interest Notices
New Frontier Minerals Ltd (LSE and
ASX: NFM), provides the following Appendix
3Y notices "Change of Director's Interest Notice" for Mr Gerrard
Hall, Mr Joel Logan and Mr Eduardo Robaina.
For
further information please contact
|
New
Frontier Minerals Limited
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+61 8 6558 0886
|
|
Gerrard Hall (UK),
Chairman
|
|
|
|
|
|
SI
Capital Limited (Financial Adviser
and Corporate Broker)
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+44 (0)1483 413500
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|
Nick Emerson
|
|
|
|
|
|
Gracechurch Group (Financial
PR)
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+44 (0)20 4582 3500
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|
Harry Chathli, Alexis Gore, Henry
Gamble
|
|
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 and the Broken Hill Project in
western New South Wales.
New Frontier Minerals is listed on
the LSE and ASX under the ticker "NFM".
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 NEW FRONTIER MINERALS
LIMITED
|
|
ABN
52 137 606 476
|
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
|
Mr Gerrard Hall
|
|
Date of last notice
|
2 December 2020
|
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.
|
N/A
|
|
Date of change
|
20 January 2025
|
|
No.
of securities held prior to change
|
Mr G Hall & Mrs Z A
Hall
- 8,041,176 fully paid ordinary
shares
Mr Felix Gerrard Hall
- 100,661 fully paid ordinary
shares
|
|
Class
|
Performance Rights
|
|
Number acquired
|
4,000,000
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated valuation
|
$15,791
|
|
|
|
|
No.
of securities held after change
|
Mr G Hall & Mrs Z A
Hall
- 8,041,176 fully paid ordinary
shares
Mr Felix Gerrard Hall
- 100,661 fully paid ordinary
shares
Gerrard Hall
4,000,000 Performance
Rights
|
|
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of securities under dividend
reinvestment plan, participation in buy-back
|
Issue of Performance Rights as
approved by shareholders at the General Meeting held on 28 November
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
|
|
No.
and class of securities to which interest related prior to
change
Note: Details are only required for
a contract in relation to which the interest has changed
|
N/A
|
|
Interest acquired
|
N/A
|
|
Interest disposed
|
N/A
|
|
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated valuation
|
N/A
|
|
Interest after change
|
N/A
|
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?
|
No
|
|
If
so, was prior written clearance provided to allow the trade to
proceed during this period?
|
N/A
|
|
If
prior written clearance was provided, on what date was this
provided?
|
N/A
|
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 NEW FRONTIER MINERALS
LIMITED
|
|
ABN
52 137 606 476
|
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
|
Mr Joel Logan
|
|
Date of last notice
|
26 November 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.
|
Direct or indirect interest
|
Direct
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the
circumstances giving rise to the relevant interest.
|
N/A
|
|
Date of change
|
20 January 2025
|
|
No.
of securities held prior to change
|
1,000,000 ORD
|
|
Class
|
Performance Rights
|
|
Number acquired
|
4,000,000
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated valuation
|
$15,791
|
|
No.
of securities held after change
|
1,000,000 ORD
4,000,000 Performance
Rights
|
|
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of securities under dividend
reinvestment plan, participation in buy-back
|
Issue of Performance Rights as
approved by shareholders at the General Meeting held on 28 November
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
|
|
No.
and class of securities to which interest related prior to
change
Note: Details are only required for
a contract in relation to which the interest has changed
|
N/A
|
|
Interest acquired
|
N/A
|
|
Interest disposed
|
N/A
|
|
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated valuation
|
N/A
|
|
Interest after change
|
N/A
|
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?
|
No
|
|
If
so, was prior written clearance provided to allow the trade to
proceed during this period?
|
N/A
|
|
If
prior written clearance was provided, on what date was this
provided?
|
N/A
|
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 NEW FRONTIER MINERALS
LIMITED
|
|
ABN
52 137 606 476
|
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
|
Mr Eduardo Robaina
|
|
Date of last notice
|
19 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.
|
Direct or indirect interest
|
Direct
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the
circumstances giving rise to the relevant interest.
|
N/A
|
|
Date of change
|
20 January 2025
|
|
No.
of securities held prior to change
|
Nil
|
|
Class
|
Performance Rights
|
|
Number acquired
|
4,000,000
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated valuation
|
$15,791
|
|
No.
of securities held after change
|
4,000,000 Performance
Rights
|
|
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of securities under dividend
reinvestment plan, participation in buy-back
|
Issue of Performance Rights as
approved by shareholders at the General Meeting held on 28 November
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
|
|
No.
and class of securities to which interest related prior to
change
Note: Details are only required for
a contract in relation to which the interest has changed
|
N/A
|
|
Interest acquired
|
N/A
|
|
Interest disposed
|
N/A
|
|
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated valuation
|
N/A
|
|
Interest after change
|
N/A
|
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?
|
No
|
|
If
so, was prior written clearance provided to allow the trade to
proceed during this period?
|
N/A
|
|
If
prior written clearance was provided, on what date was this
provided?
|
N/A
|
