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SANDFIRE RESOURCES LIMITED Board/Management Information 2022

Dec 5, 2022

65773_rns_2022-12-05_321d3db8-b7cb-452b-847b-4e001552ea4e.pdf

Board/Management Information

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ASX RELEASE ASX:SFR

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6 December 2022

Appointment of Company Secretary

Sandfire Resources Ltd ( Sandfire or the Company ) is pleased to announce the appointment of Sophie Raven as Company Secretary, with effect from 6 December 2022.

Ms Raven, who is a legal practitioner in Western Australia, has extensive experience as a Company Secretary of both ASX-listed and large unlisted entities.

Following the appointment, Matthew Fitzgerald, the Company’s Chief Financial Officer and Company Secretary, will resign as Company Secretary, retaining the role of Chief Financial Officer.

The release of this announcement has been authorised by Sandfire’s Board of Directors.

Sandfire Resources Ltd Level 2, 10 Kings Park Road West Perth WA 6005 Australia ABN 55 105 154 185

PO Box 1495 T +61 8 6430 3800 West Perth WA 6872 F +61 8 6430 3849 www.sandfire.com.au E [email protected]