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SANDFIRE RESOURCES LIMITED Director's Dealing 2025

Dec 1, 2025

65773_rns_2025-12-01_fed3b57c-c876-420f-84c9-2f6fea14c424.pdf

Director's Dealing

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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 DirectorDate of last notice BRENDAN HARRIS5 May 2025

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(includingregisteredholder)Note:Providedetailsofthecircumstances giving rise to therelevant interest. a) Mr Harris has an indirect interest as Restricted Sharesare held in Sandfire Certane CT Pty Ltd as trustee of theSandfire Resources Ltd Employee Share Trust of whichMr Harris is a beneficiary.b) Mr Harris has an indirect interest in Ordinary Shares inSandfire Limited held in trust by Harris Family A/C.c) Mr Harris has a direct interest in Performance Rights.
Date of change a) 27 November 2025 (Restricted Shares)b) 27 November 2025 (Exercise of Options)c) 26 November 2025 (Performance Rights)
No. of securities heldprior to change 1. 432,754 Fully Paid Ordinary Shares held indirectly.2. 366,667 Sign On Rights (SFRAAE).3. 419,493 Performance Rights (SFRAAE)4. 77,120 Zero Exercise Price Options (ZEPOs) (SFRAB).
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class a) Fully Paid Ordinary Shares in Sandfire ResourcesLimited granted to the Sandfire Resources Ltd EmployeeShare Trust (Restricted Shares)b) Zero Exercise Price Options (ZEPOs) (SFRAB)c) Performance Rights (SFRAAE)
Number acquired 50,076 Fully Paid Ordinary Shares (held as RestrictedShares)72,107 Fully Paid Ordinary Shares(excluding 5,013 ZEPOs that lapsed as performanceconditions have not been met).153,374 Performance Rights.
Number disposed 33,890 (Fully Paid Ordinary Shares)
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation a) Allocated 50,076 Fully Paid Ordinary Shares (held asRestricted Shares) at nil cost.b) Exercised 72,107 ZEPOs at nil cost and received 72,107Fully Paid Ordinary Shares.Disposed of 33,890 Fully Paid Ordinary Shares on-market at an average of $15.55 per share to cover taxliabilities.c)Allocated 153,374 Performance Rights per the FY26Long-Term Incentive Plan for nil cost.
No. of securities heldafter change 1. 470,971 Fully Paid Ordinary Shares held indirectly.2. 366,667 Sign On Rights (SFRAAE).3. 572,867 Performance Rights (SFRAAE)4. 50,076 Fully Paid Ordinary Shares held indirectly asRestricted Shares in the Sandfire Resources LtdEmployee Share Trust.
Nature of changeExample:on-markettrade,off-market trade, exercise of options,issue of securities under dividendreinvestment plan, participation inbuy-back a) Issue of Fully Paid Ordinary Shares per the FY25 ShortTerm Incentive Plan held indirectly as Restricted Sharesin the Sandfire Resources Ltd Employee Share Trustb) Exercise of ZEPOs to Fully Paid Ordinary Shares heldindirectly in trust by Harris Family A/CDisposal of Fully Paid Ordinary Shares on-market tocover tax liabilities.c) Allocation of Performance Rights per the FY26 Long-Term IncentivePlan held directly.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed -
Interest acquired -
Interest disposed -
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation -
Interest after change -

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? n/a
If prior written clearance was provided, on what date wasthis provided? n/a
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3