REG - New Frontier Mineral - Appendix 3Y Change of Director's Interest Notices
21/01/2025 13:15
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RNS Number : 1600U New Frontier Minerals Limited 21 January 2025
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 +61 8 6558 0886
Gerrard Hall (UK), Chairman
SI Capital Limited (Financial Adviser and Corporate Broker) +44 (0)1483 413500
Nick Emerson
Gracechurch Group (Financial PR) +44 (0)20 4582 3500
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 N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
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 $15,791
Note: If consideration is non-cash, provide details and estimated valuation
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 Issue of Performance Rights as approved by shareholders at the General Meeting
held on 28 November 2024
Example: on-market trade, off-market trade, exercise of 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.
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 interest related prior to change N/A
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change N/A
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during No
a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed N/A
during this period?
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 N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
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 $15,791
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 1,000,000 ORD
4,000,000 Performance Rights
Nature of change Issue of Performance Rights as approved by shareholders at the General Meeting
held on 28 November 2024
Example: on-market trade, off-market trade, exercise of 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.
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 interest related prior to change N/A
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change N/A
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during No
a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed N/A
during this period?
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 N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
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 $15,791
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 4,000,000 Performance Rights
Nature of change Issue of Performance Rights as approved by shareholders at the General Meeting
held on 28 November 2024
Example: on-market trade, off-market trade, exercise of 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.
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 interest related prior to change N/A
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change N/A
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during No
a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed N/A
during this period?
If prior written clearance was provided, on what date was this provided? N/A
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