SANDFIRE RESOURCES LIMITED — Director's Dealing 2008

Jun 30, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	SANDFIRE RESOURCES NL
ABN	55 105 154 185

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MILES ALISTAIR KENNEDY
Date of last notice	03/08/2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Resource Development Company Pty Ltd ATF Resource Development Discretionary Trust (director and beneficiary). 2. Resource Development Company Pty Ltd ATF Miles Kennedy Trust (director and beneficiary). 3. MAK Super (WA) Pty Ltd ATF MAK Superannuation Fund
Date of change	27 June 2008
No. of securities held prior to change	1. 200,000 ord f/p shares 753,134 contributing shares 2. 6,268 ord f/p shares
Class	As above
Number acquired	3. 2,400,000 unlisted directors options exp 12/07/2013
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1. 200,000 ord f/p shares 753,134 contributing shares 2. 6,268 ord f/p shares 3. 2,400,000 unlisted directors options exp 12/07/2013 Nature of change Directors’ options issued pursuant to Example: on-market trade, off-market trade, exercise of options, issue of shareholders’ approval in general meeting on 19 securities under dividend reinvestment plan, participation in buy-back June 2008.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	SANDFIRE RESOURCES NL
ABN	55 105 154 185

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	KARL MATTHEW SIMICH
Date of last notice	14/01/2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Resource Development Company Pty Ltd ATF Resource Development Discretionary Trust (director and beneficiary). 2. Resource Development Company Pty Ltd ATF the Simich Family Trust (director and beneficiary). 3. Tongaat Pty Ltd ATF Blue Seas Trust – director. 4. Kape Securities Pty Ltd ATF Blue Seas Super Fund–directorand beneficiary.
Date of change	27 June 2008
No. of securities held prior to change	1. 200,000 ord f/p shares 753,134 contributing shares 2. 1,606,268 ord f/p shares 3. 1,050,000 ord f/p shares 4. 30,000 ord f/p shares 1,253,134contributing shares
Class	As above
Number acquired	3. 2,400,000 unlisted directors options exp 12/07/2013
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1. 200,000 ord f/p shares 753,134 contributing shares 2. 1,606,268 ord f/p shares 3. 1,050,000 ord f/p shares 2,400,000 unlisted directors’ options exp 12/07/2013 4. 30,000 ord f/p shares 1,253,134 contributing shares Nature of change Directors’ options issued pursuant to Example: on-market trade, off-market trade, exercise of options, issue of shareholders’ approval in general meeting on 19 securities under dividend reinvestment plan, participation in buy-back June 2008.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	SANDFIRE RESOURCES NL
ABN	55 105 154 185

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	WILLIAM JOHN EVANS
Date of last notice	2/10/2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Trustee and beneficiary
Date of change	27 June 2008
No. of securities held prior to change	Nil
Class
Number acquired	2,400,000 unlisted directors options expiring 12/07/2013
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	1. Direct – 1,200,000 unlisted directors options exp 12/07/2013 2. Indirect – 1,200,000 unlisted directors options exp 12/07/2013 (WJ Evans and CMT Boynton (William John Evans Superannuation Fund))

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Directors’ options issued pursuant to Example: on-market trade, off-market trade, exercise of options, issue of shareholders’ approval in general meeting on 19 securities under dividend reinvestment plan, participation in buy-back June 2008.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	SANDFIRE RESOURCES NL
ABN	55 105 154 185

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	JOHN RALSTON HUTTON
Date of last notice	17/07/2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director and beneficiary
Date of change	27 June 2008
No. of securities held prior to change	1. Faustus Nominees Pty Ltd 5,676,822 ordinary f/pd shares 1,000,000 unlisted options exp 30/09/2011 2. JCO Investments Pty Ltd (JCO Superfund A/c) 114,286 ordinaryf/pd shares
Class	As above
Number acquired	2. 300,000 unlisted directors options expiring 12/07/2013
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1. Faustus Nominees Pty Ltd 5,676,822 ordinary f/pd shares 1,000,000 unlisted options exp 30/09/2011 2. JCO Investments Pty Ltd (JCO Superfund A/c) 114,286 ordinary f/pd shares 300,000 unlisted directors options exp 12/07/2013
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Directors’ options issued pursuant to shareholders’ approval in general meeting on 19 June 2008.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002