SANDFIRE RESOURCES LIMITED — Board/Management Information 2007

Mar 29, 2007

1 MERTING RIVE WEST PERTH 6005 WESTERN AUSTRALIA DO BOY 1899 WEST PERTH 6872 WESTERN AUSTRALIA

T ≠61 8 9226 5833 $6.461892265844$ E admin@sandfire.com.au
www.sandfire.com.au

No. of pages lodged: 1

30^th March 2007

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

Dear Sir

MANAGEMENT CHANGES

Mr. Gregory Street has been appointed to the position of General Manager for the Company.

Mr Street has a career in geosciences spanning some 40 years since starting as a gold exploration geologist in Victoria. For the past four years he has run a private consultancy company following previous roles in consulting, geophysical contracting and government.

Mr Street has a BSc (Hons geology) from UNE and an MSc (geophysics) from University of London.

Mr Street is a Fellow of the Australian Institute of Geoscientists, a past president of the Australian Society of Exploration Geophysicists and recipient of awards including the Lindsay Ingall Memorial Award from the ASEG. He is also a part time lecturer in geophysics at Curtin University.

Yours faithfully

Greg Steemson Managing Director