SANDFIRE RESOURCES LIMITED — Director's Dealing 2014

Dec 2, 2014

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. Amended 01/01/11.

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	12 November 2014

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 or indirect interest	Direct or indirect interest	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect
	Nature of indirect inter(including registered hNote: Provide details of the circuminterest.	estolder)t ii i t t	lt	WJ Evans and CMT BoyEvans Superannuation F		nton (Williamund) Trustee	Johnand
		sances gvng rse o	e reevan	beneficiary.
	Date of change			27	November 2014
	No. of securities held p	rior to change		1.	Direct510,000 ordinary full220,000 unlisted optiIndirect665,215 ordinary full	y paid sharesons expiring 2y paid shares	7/11/2014
				2
				.
	Class			As	above.
	Number acquired
	Number disposed				Direct220,000 unlisted opti	ons expired 27	/11/2014
				1.
	Value/ConsiderationNote: If consideration is non-casvaluation	h, provide details and	estimated

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

1. Direct 510,000 ordinary fully paid shares

No. of securities held after change 1. Direct 510,000 ordinary fully paid shares 2. Indirect 665,215 ordinary fully paid shares Nature of change Lapse of 220,000 unlisted options expired 27 Example: on-market trade, off-market trade, exercise of options, issue November 2014. of securities under dividend reinvestment plan, participation in buyback

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.

==> picture [434 x 328] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No.
above traded during a +closed period where prior
written clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date	N/A
was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3