SANDFIRE RESOURCES LIMITED — Director's Dealing 2014

Nov 11, 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	31 May 2013

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	WJ Evans and CMT Boynton (William John Evans Superannuation Fund) Trustee and beneficiary
Date of change	6-12 November 2014
No. of securities held prior to change	1. 2.	Direct 650,000 ordinary fully paid shares 330,000 unlisted options expiring 27/11/2014 Indirect 665,215 ordinary fully paid shares
Class	As	above.
Number acquired	1.	Direct 110,000 ordinary fully paid shares as a result of the exercise of unlisted options expiring 27 November 2014.
Number disposed	1.	Direct 250,000 ordinary fully paid shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Acquired: $512,600 Note: If consideration is non-cash, provide details and estimated valuation Disposed: $1,324,672 No. of securities held after change 1. Direct 510,000 ordinary fully paid shares 220,000 unlisted options expiring 27/11/2014 2. Indirect 665,215 ordinary fully paid shares Nature of change Acquired: 110,000 ordinary fully paid shares Example: on-market trade, off-market trade, exercise of options, issue issued on the exercise of unlisted options of securities under dividend reinvestment plan, participation in buy-back expiring 27 November 2014 at $4.66 per share. Disposed: On market sale.

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.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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