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SANDFIRE RESOURCES LIMITED AGM Information 2021

Oct 6, 2021

65773_rns_2021-10-06_695827ed-8448-4be3-bf3b-f16cdb1c9621.pdf

AGM Information

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ASX Release ASX:SFR

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7 October 2021

ASX Announcements Office 152-158 St Georges Terrace Perth WA 6000 Australia

Date of Annual General Meeting and Closing Date for Director Nominations

Sandfire Resources Ltd ( Sandfire or the Company ) advises that its 2021 Annual General Meeting ( AGM ) will be held as a virtual meeting on:

Date: Friday, 26 November 2021 Time: 11:00am (AWST)

The closing date for the receipt of director nominations is Friday, 15 October 2021.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting. The Notice of Meeting will also be available on the Company’s website at www.sandfire.com.au.

For further information, please contact:

Matthew Fitzgerald

Chief Financial Officer and Company Secretary

This notice has been authorised for release to the ASX by the Company Secretary.

Sandfire Resources Ltd Level 2, 10 Kings Park Road West Perth WA 6005

PO Box 1495 T: +61 8 6430 3800 West Perth WA 6872 F: +61 8 6430 3849

ABN 55 105 154 185 www.sandfire.com.au