22 September 2025

New Frontier Minerals Limited

("NFM" or the "Company")

Appendix G4 and Corporate Governance Statement

New Frontier Minerals Ltd (LSE and ASX: NFM), advises that the following documents have today been lodged with the Australian Securities Exchange and are available on the Company's website: https://newfrontierminerals.com/about/corporate-governance/

·    Corporate Governance Statement

·    Appendix 4G: Key to Disclosures - Corporate Governance Council Principles and recommendations

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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".