SANDFIRE RESOURCES LIMITED — Director's Dealing 2009

Dec 23, 2009

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	2/12/2009
Date that director ceased to be director	21/12/2009

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest Number & class of securities

• Note: Provide details of the circumstances giving rise to the relevant interest 1. 753,134 ord shares

• 1. Resource Development Company Pty Ltd ATF Resource Development Discretionary Trust (beneficial owner) 2. 900,000 unlisted opts expiring 12/7/2013
• 1. MAK Super (WA) Pty Ltd ATF 120,000 unlisted opts expiring 27/11/2014

• MAK Superannuation Fund 3. 20,625 ord shares

• 1. Kennedy Holdings (WA) Pty Ltd in trust for CTH James and JE James 4. 5,428 ord shares
• 1. Kennedy Holdings (WA) Pty Ltd ATF Kennedy Family Trust

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002