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SANDFIRE RESOURCES LIMITED AGM Information 2022

Oct 4, 2022

65773_rns_2022-10-04_71fe2232-6ac4-47a0-b997-41f3d7fae11e.pdf

AGM Information

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ASX RELEASE ASX:SFR

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5 October 2022

Date of Annual General Meeting and Closing Date for Director Nominations

Sandfire Resources Ltd ( Sandfire or the Company ) advises that its 2022 Annual General Meeting ( AGM ) will be held on:

Date: Wednesday, 30 November 2022 Time: 12:30pm (AWST)

The closing date for the receipt of director nominations is Wednesday, 12 October 2022.

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 Australia ABN 55 105 154 185

PO Box 1495 West Perth WA 6872 www.sandfire.com.au

T +61 8 6430 3800 F +61 8 6430 3849 E [email protected]