SANDFIRE RESOURCES LIMITED — Director's Dealing 2019

Nov 28, 2019

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	12 September 2019

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		12 September 2019
No. of securities held prior to change		Direct 312,847 performance rights. Indirect 1. 1,486,786 fully paid ordinary shares. 2. 2,358,215 fully paid ordinary shares. 3. 954,750 fully paid ordinary shares.
Class		As above.
Number acquired		Direct 164,866 performance rights.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil. The issue of the performance rights was made under the SFR NL Long Term Incentive Plan (LTI Plan).
No. of securities held after change		Direct 477,713 performance rights. Indirect 1. 1,486,786 fully paid ordinary shares. 2. 2,358,215 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		The issue of the performance rights was made under the SFR LTI Plan on approval by shareholders at the Company’s 2019 Annual General Meeting.

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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.

01/01/2011 Appendix 3Y Page 3