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SANDFIRE RESOURCES LIMITED Board/Management Information 2007

Jul 17, 2007

65773_rns_2007-07-17_1777d921-7646-4153-990c-34aa02480858.pdf

Board/Management Information

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1 VENTNOR AVE WEST PERTH 6005 WESTERN AUSTRALIA

ABN 55 105 154 185

PO BOX 1495 T +61 8 9226 5833 WEST PERTH 6872 F +61 8 9226 5844 WESTERN AUSTRALIA E [email protected] www.sandfire.com.au

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No. of pages lodged:

1

18[th] July 2007

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

Dear Sir

APPOINTMENT OF JOHN HUTTON AS NON-EXECUTIVE DIRECTOR

Mr John Hutton, son of the late Mr Graeme Hutton, has been appointed as a Non-executive Director to the Company.

The appointment of Mr John Hutton continues the close association of the Hutton Family with Sandfire Resources and reflects their interest and ongoing support.

Mr Graeme Hutton’s contribution to the development of the Company is also hereby acknowledged. He will be sorely missed as a business colleague, mentor and mate. His death has taken a pioneer of our industry.

Yours faithfully

Greg Steemson Managing Director

SANDFIRE RESOURCES NL ABN 55 105 154 185