SANDFIRE RESOURCES LIMITED — Director's Dealing 2022

Oct 2, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 LTD ABN 55 105 154 185

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	KARL SIMICH
Date of last notice	21 October 2021
Date that director ceased to be director	30 September 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

724,371 zero exercise price options (ZEPOs)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest 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 4. Kamasi Pty Ltd – Director

Number & class of securities 1. 1,486,786 fully paid ordinary shares 2. 2,498,515 fully paid ordinary shares 3. 1,114,750 fully paid ordinary shares 4. 100,000 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002