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SANDFIRE RESOURCES LIMITED Board/Management Information 2006

Dec 6, 2006

Board/Management Information

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1 VENTNOR AVE

1 +61 8 9226 5833
€ +61 8 9226 5844 [email protected]
| www.sandfire.com.au
| www.sandfire.com.au

No. of pages lodged: $\mathbf{1}$

7 December 2006

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

Dear Sir

The Company has today appointed Mr Robert Lewis as joint Company Secretary with Mr Malcolm Smartt.

Mr Smartt has tendered his resignation effective 31st December 2006.

Yours faithfully

Greg Steemson Managing Director