Appendix 3Y Change of Director's Interest Notices

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Directors issued performance rights following shareholder approval at November 2024 general meeting.

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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.

Appendix 3Y

Change of Director's Interest Notice

Introduced 30/09/01 Amended 01/01/11

Name of entity NEW FRONTIER MINERALS LIMITED

ABN 52 137 606 476

Name of Director	Mr Gerrard Hall
Date of last notice	2 December 2020

Part 1 - Change of director's relevant interests in securities

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
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
Interest acquired	N/A
Interest disposed	N/A
Interest after change	N/A
Part 3 - +Closed period
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

Introduced 30/09/01 Amended 01/01/11

Name of entity NEW FRONTIER MINERALS LIMITED

ABN 52 137 606 476

Name of Director	Mr Joel Logan
Date of last notice	26 November 2024

Part 1 - Change of director's relevant interests in securities

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
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
Interest acquired	N/A
Interest disposed	N/A
Interest after change	N/A
Part 3 - +Closed period
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

Introduced 30/09/01 Amended 01/01/11

Name of entity NEW FRONTIER MINERALS LIMITED

ABN 52 137 606 476

Name of Director	Mr Eduardo Robaina
Date of last notice	19 March 2024

Part 1 - Change of director's relevant interests in securities

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
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
Interest acquired	N/A
Interest disposed	N/A
Interest after change	N/A
Part 3 - +Closed period
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

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