SANDFIRE RESOURCES LIMITED — Director's Dealing 2009

Sep 3, 2009

Appendix 3Y

Rule 3.19A.2

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	13/8/08

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.

Indirect
1. Resource Development Company Pty LtdATF Resource Development DiscretionaryTrust (director and beneficiary).2. Resource Development Company Pty LtdATF the Simich Family Trust (director andbeneficiary).3. Tongaat Pty Ltd ATF Blue Seas Trust –director.4. Kape Securities Pty Ltd ATF Blue Seas SuperFund – director and beneficiary.
27/8/09
1. 100,000 ord f/p shares2. 1,606,268 ord f/p shares3. 1,050,000 ord f/p shares2,400,000 unlisted options exp 12/07/20134. 126,361 ord f/p shares1,253,134 contributing sharesAs above
1. 10,000 ord f/p shares2. 160,626 ord f/p shares3. 105,000 ord f/p shares4. 137,949 ord f/p sharesNil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$496,290
No. of securities held after change	1. 110,000 ord f/p shares2. 1,766,894 ord f/p shares3. 1,155,000 ord f/p shares2,400,000 unlisted options exp 12/07/20134. 264,310 ord f/p shares1,253,134 contributing shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Take up of entitlements issue at $1.20 per share

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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	12/8/2009

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.

INDIRECT
1.Faustus Nominees Pty Ltd (director and
beneficiary)
2.JCO Investments Pty Ltd (director and
beneficiary)
3.Mathry Pty Ltd – director
27/8/09
1.5,176,822 ord shares
1,000,000 opts exp 30/9/2011
2.114,286 ord shares
300,000 opts exp 12/7/2013
3.500,000 ord shares
As above
1.567,680 ord shares
2.11,428 ord shares
Nil
$694,930
1.6,244,502 ord shares
1,000,000 opts exp 30/9/2011
2.125,714 ord shares
300,000 opts exp 12/7/2013
3.500,000 ord shares

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Take up of entitlements issue at $1.20 per share
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------	---------------------------------------------------

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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	11/8/2009

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	1.Resource Development Company Pty Ltd
(including registered holder)	ATF Resource Development Discretionary Trust
Note: Provide details of the circumstances giving rise to the relevantinterest.	(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
	4.Kennedy Holdings (WA) Pty Ltd in trust for
	CTH James and JE James
	5.Kennedy Holdings (WA) Pty Ltd ATF
	Kennedy Family Trust
Date of change	27/8/09
No. of securities held prior to change	1.753,134 contributing shares
	2.Nil
	3.900,000 unlisted director options
	4.18,750 ord shares
	5.Nil
Class	As above
Number acquired	1.85,312 ord shares
	2.628 ord shares
	4.1,875 ord shares
	5.5,428 ord shares
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$111,892
No. of securities held after change	1.85,312 ord shares753,134 contributing shares2.628 ord shares3.900,000 unlisted director options4.20,625 ord shares5.5,428 ord shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Take up of entitlements issue at $1.20 per share

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

+ See chapter 19 for defined terms.