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SANDFIRE RESOURCES LIMITED — Director's Dealing 2025
May 4, 2025
65773_rns_2025-05-04_d72f96ea-d4b6-4fb7-b0ba-1ff0623f2c6b.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 Director | BRENDAN HARRIS |
|---|---|
| Date of last notice | 29 NOVEMBER 2024 |
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 | INDIRECT |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Mr Harris has an indirect interest inordinary shares in Sandfire Limited held intrust by Harris Family A/C. |
| Date of change | 30 APRIL 2025 |
| No. of securities held prior to change | 1. 238,420FullyPaidOrdinaryShares held indirectly.2. 77,120 zero exercise price options(ZEPOs) (SFRAB).3. 733,334 Sign On Rights (SFRAAE).4. 419,493PerformanceRights(SFRAAE) |
| Class | Fully Paid Ordinary Shares in SandfireResources Limited. |
| Number acquired | 366,667ordinarysharesfollowingsatisfaction of the vesting conditions forTranche 2 of Sign on Rights. |
| Number disposed | 172,333 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | a) Received 366,667 ordinary shares at nilcost, following vesting of rights on 30 April2025 under the Sign on Rights issued.b) Disposed of 172,333 ordinary shareson-market at an average of $9.93 per shareto cover tax liabilities. |
|---|---|
| No. of securities held after change | 1. 432,754FullyPaidOrdinaryShares held indirectly.2. 77,120 zero exercise price options(ZEPOs) (SFRAB).3. 366,667 Sign On Rights (SFRAAE).4. 419,493PerformanceRights(SFRAAE) |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | a) Vesting of Sign on Rights.b) Disposal of shares by way of on-markettrade 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 | Detail of contract | - | - |
|---|---|---|---|
| Nature of interest | - | ||
| Name of registered holder(if issued securities) | - | ||
| Date of change | - | ||
| No. and class of securinterest related prior | ities to whichto change | - | |
| Note: Details are only requirerelation to which the interest has | for a contract inchanged | ||
| Interest acquired | - | ||
| Interest disposed | - | ||
| Value/ConsiderationNote: If consideration is non-cand an estimated valuation | ash, provide details | - | |
| 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
| 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