SANDFIRE RESOURCES LIMITED — Director's Dealing 2018

Sep 10, 2018

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	KARL MATTHEW SIMICH
Date of last notice	22 December 2017

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.		1. Resource Development Company Pty Ltd (ATF Resource Development Discretionary Trust) – Director and beneficiary. 2. Tongaat Pty Ltd (ATF Blue Seas Trust) – Director and beneficiary. 3. Kape Securities Pty Ltd (ATF Blue Seas Super Fund)–Trustee and beneficiary.
Date of change		4 September 2018
No. of securities held prior to change		Direct 538,214 performance rights. Indirect 1. 1,486,786 fully paid ordinary shares. 2. 2,453,143 fully paid ordinary shares. 3. 954,750 fully paid ordinary shares.
Class		As above.
Number acquired		Indirect 2. 106,815 fully paid ordinary shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Direct Vesting of 106,815 performance rights; and Lapse of 19,027 performance rights.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil. The issue of the fully paid ordinary shares was made under the SFR Long Term Incentive Plan (LTI Plan).
No. of securities held after change		Direct 412,372 performance rights. Indirect 1. 1,486,786 fully paid ordinary shares. 2. 2,559,958 fully paid ordinary shares. 3. 954,750 fully paid ordinary shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		106,815 FY2015 performance rights granted under the LTI Plan have vested where performance conditions were met during the performance period 1 July 2015 to 30 June 2018. Accordingly, 106,815 fully paid ordinary shares were issued on vesting. 19,027 FY2015 performance rights granted under the LTI Plan lapsed where performance conditions were not fulfilled during the performance period 1 July 2015 to 30 June 2018.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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.

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