New Frontier Minerals Limited / Index: LSE & LSE / Epic: NFM / Sector: Industrial Metals and Mining

29 October 2025

New Frontier Minerals Limited

("NFM" or the "Company")

Date of AGM and Closing Date for Director Nominations  

New Frontier Minerals Limited (LSE/ASX:NFM) will hold an Annual General Meeting of its shareholders ("Shareholders") at Mann Judd, Board Room, 4/130 Stirling St, Perth, WA 6000 at 3.00pm (Perth, WST) on Friday 28 November 2025 ("the Meeting").

In accordance with Part 1.2AA of the Corporations Act 2001, the Company will only be dispatching physical copies of the Notice of Meeting ("Notice") to shareholders who have elected to receive Notice in the physical form.

If you have nominated an email address and elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the important Meeting documents.

The full Notice is available at:

•           https://newfrontierminerals.com/investor-dashboard/

•           https://www.asx.com.au/markets/company/NFM

Proxy votes may be lodged in accordance with the instructions set out in the Proxy Form. Proxy Forms must be received by 3.00pm (Perth, WST) on Monday, 26 November 2025. Any proxy voting instructions received after that time will not be valid for the Meeting.

The Notice and the accompanying Explanatory Memorandum should be read in its entirety. If a shareholder is in doubt as to how to vote, that shareholder should seek advice from an accountant, solicitor or other professional adviser prior to voting.

The Board of New Frontier Minerals Limited authorised the release of this announcement to the ASX.

ENDS

For further information please contact

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. New Frontier Minerals is listed on the LSE and ASX under the ticker "NFM".