SANDFIRE RESOURCES LIMITED — Director's Dealing 2024

May 2, 2024

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 30/09/01 Amended 01/01/11

Name of entity SANDFIRE RESOURCES LIMITED ABN 55105154185

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 BRENDAN HARRIS Date of last notice 29 DECEMBER 2023

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.

	disclose	disclose	disclose	in this part	in this part	.
		Direc		t or indir		ect interest			INDIRECT
		Nature of indirect interest(including registered holder)Note: Provide details of the circumstance							Mr Harris has an i		ndir	ect interest in	ordinary
							s giving rise to the relevant		shares in SandfireHarris Family A/C.		Limited held in		trust by
		interest.
		Date o			f change				2 May 2024
			No. of		securities held prior to change				1. 11,101 Fullyheld directly.	Paid Ordinary Shares (SFR)
									2. 77,120 zero(ZEPOs)(SFR	exerciseprice optionsAB)
									3. 1,100,000 Sig	n On Rights (SFRAAE)
									4. 249,810 PerfoD26 SFR	rmance Rights Expiring 21-AE
									ec- (	)
			Class
									Fully Paid OrdiResources Limite	nary Shares in Sandfired
			Numb		r acuired
					q				366,666ordin	arysharesfollowing
									satisfaction of tTranche 1 of Sign	he vesting conditions foron Rights
										.
	+ See cha01/01/2									Appendix 3Y Page 1
					pter 19 for defined terms.011

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number disposed	Number disposed	172,333 ordinary shares
	Value/Consideration		a) Received 366666 ordinary shares at nil
	Note: If consideration is non-cash, provide details and estimatedvaluation		,cost, following vesting of rights on 2 May2024 d th Si Riht id
			uner e gn on gs ssue.
			b) Disposed of 172,333 ordinary shares on-market at an average of $9.26 per share
			to cover tax liabilities.
	No. of securities held after change		1. 11,101 Fully Paid Ordinary Shares helddirectly.
			2 194333 Full Paid Ordinar Shares held
			. , y yindirectly.3. 77,120 zero exerciseprice options
			(ZEPOs)(SFRAB)
			4. 733,334 Sign On Rights (SFRAAE)5. 249,810 Performance Rights Expiring 21-Dec-26 (SFRAAE)
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		a) Vesting of Sign on Rights.
			b) Disposal of shares by way of on-market
			trade to cover tax liabilities only.

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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	-
Interest acquired	-
Interest disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	No
contracts detailed above traded during a
+closed period where prior written clearance
was required?
If so, was prior written clearance provided to	n/a
allow the trade to proceed during this
period?
If prior written clearance was provided, on	n/a
what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3