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SANDFIRE RESOURCES LIMITED Board/Management Information 2004

Aug 18, 2004

65773_rns_2004-08-18_c16ff731-d238-4f2a-be7d-2088aaf01eb6.pdf

Board/Management Information

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12 WALKER AVENUE www.sandfire.com.au

19 August 2004

No. of pages lodged: 1

Company Announcements Office Australian Stock Exchange Limited $4th$ Floor 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

Resignation and Appointment of Company Secretary

In accordance with ASX Listing Rule 3.16.1, the Company wishes to advise that Jean Mathie has resigned as Company Secretary with effect 18 August 2004 and Malcolm Keith Smartt has been appointed as Company Secretary with effect 18 August 2004.

Yours faithfully

Gregory H Steemson Managing Director

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