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SANDFIRE RESOURCES LIMITED AGM Information 2023

Oct 4, 2023

65773_rns_2023-10-04_e5ce82cb-a902-4578-a1f5-e60e2a373264.pdf

AGM Information

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ASX RELEASE ASX:SFR

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5 October 2023

Date of Annual General Meeting and Closing Date for Director Nominations

Sandfire Resources Ltd ( Sandfire or the Company ) advises that its 2023 Annual General Meeting ( AGM ) will be held on:

Date: Wednesday, 29 November 2023 Time: 1:00pm (AWST)

The closing date for the receipt of director nominations is Wednesday, 11 October 2023.

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.

- ENDS -

For further information, please contact:

Investors Ben Crowley Head of Investor Relations Office: +61 8 6430 3800

Media Peter Kermode Cannings Purple T: +61 411 209 459

This announcement is authorised for release by Sandfire’s 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]