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SANDFIRE RESOURCES LIMITED AGM Information 2024

Sep 18, 2024

65773_rns_2024-09-18_80fcfbdf-2dbf-42f4-8eb3-b5ca0385e6e0.pdf

AGM Information

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ASX:SFR

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19/09/2024

DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS

Sandfire Resources Limited (Sandfire or the Company) advises that its 2024 Annual General Meeting (AGM) will be held on:

Date: Friday, 15 November 2024 Time: 10.00am (AWST)

The closing date for the receipt of director nominations is Friday, 27 September 2024.

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

- ENDS -

For further information, please contact: Investor Relations Media Relations David Wilson Gerard McArtney Head of Commercial Media - Purple M: +61 407 909 313 M: +61 487 934 880