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SANDFIRE RESOURCES LIMITED Major Shareholding Notification 2021

Oct 25, 2021

65773_rns_2021-10-25_ba82a407-6ed9-42b9-90b8-64ddfde93b39.pdf

Major Shareholding Notification

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604 page 1 /2

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Company Name/Scheme Sandfire Resources Limited

ACN/ARSN 105 154 185

1. Details of Substantial Holder (1)

Name AustralianSuper Pty Ltd

ACN/ARSN (if applicable) 006 457 987

There was a change in the interests of the substantial holder on 20 / 10 / 2021 The previous notice was given to the company on 11 / 10 / 2021 The previous notice was dated 11 / 10 / 2021

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
ORDINARY 22,700,737 6.48% 47,484,832 11.58%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Dateofchange
Person
whose
relevant
interest
Natureof
change (6)


t
REFER ATTACHED
nt relevant interests
f each relevant interest of the substantial holder in voting securities after the change a
Dateofchange Dateofchange Person
whose
relevant
interest
Natureof
change (6)
Natureof
change (6)


t
Consideration
givenin relation
o change (7)
Class and
number of
securities
affected
Person's votes
affected
Person's votes
affected
REFER ATTACHED
re asfollows: Person's votes
47,396,891
Holderof
relevantinterest
Registered holder
ofsecurities
Personentitled
tobe registered
asholder (8)
Natureof
relevantinterest
(6)
Class and
number of
securities
Person's votes
AustralianSuper Pty
Ltd
JPMorgan Nominees
Australia Ltd
JPMorgan Nominees
Australia Ltd
Shareholder ORD
47,396,891
47,396,891

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

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AustralianSuper Pty
Ltd
JPMorgan Nominees
Australia Ltd
JPMorgan Nominees
Australia Ltd
AustralianSuper
Pty Ltd has a
relevant interest in
the shares by
reason of section
608(8) of the
Corporations Act
2001 (Cth), as
Club Plus
Superannuation
Pty as trustee of
the Club Plus
Superannuation
Scheme has a
relevant interest in
the shares, and
AustralianSuper
Pty Ltd as trustee
of Australian Super
proposes to
acquire all of the
assets of the Club
Plus
Superannuation
Scheme pursuant
to a Successor
Fund Transfer
Deed dated 12
October 2021.

ORD
87,941
87,941

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association N/A follows: Name Address AustralianSuper Pty Ltd Level 30, 130 Lonsdale Street Melbourne VIC 3000

6. Addresses

The addresses of persons named in this form are as follows:

Signature

print name Janine Cooper capacity Compliance Senior Manager sign here date 26/10/2021

Trade
Security Name Security Code Description Trade Date Settlement Date Units Price
SANDFIRE RESOURCES L 6739739 OS-PUR 6/10/2021 8/10/2021 5632 5.18
SANDFIRE RESOURCES L 6739739 OS-PUR 7/10/2021 11/10/2021 23560 5.08
SANDFIRE RESOURCES L 6739739 OS-SAL 7/10/2021 11/10/2021 -4465 5.08
SANDFIRE RESOURCES L 6739739 OS-PUR 8/10/2021 12/10/2021 8570 5.26
SANDFIRE RESOURCES L 6739739 OS-SAL 8/10/2021 12/10/2021 -11643 5.23
SANDFIRE RESOURCES L 6739739 OS-PUR 11/10/2021 13/10/2021 7795 5.39
SANDFIRE RESOURCES L 6739739 OS-SAL 11/10/2021 13/10/2021 -14260 5.33
SANDFIRE RESOURCES L 6739739 OS-SAL 12/10/2021 14/10/2021 -1600 5.38
SANDFIRE RESOURCES L 6739739 OS-PUR 12/10/2021 14/10/2021 17250 5.39
SANDFIRE RESOURCES L 6739739 OS-PUR 13/10/2021 15/10/2021 2712 5.45
SANDFIRE RESOURCES L 6739739 OS-SAL 13/10/2021 15/10/2021 -4000 5.47
SANDFIRE RESOURCES L 6739739 OS-PUR 14/10/2021 18/10/2021 2548 5.50
SANDFIRE RESOURCES L 6739739 OS-SAL 14/10/2021 18/10/2021 -16230 5.49
SANDFIRE RESOURCES L 6739739 OS-SAL 15/10/2021 19/10/2021 -5770 5.99
SANDFIRE RESOURCES L 6739739 OS-PUR 15/10/2021 19/10/2021 3955 5.98
SANDFIRE RESOURCES L 6739739 OS-SAL 18/10/2021 20/10/2021 -3696 6.17
SANDFIRE RESOURCES L 6739739 OS-PUR 18/10/2021 20/10/2021 20445 6.17
SANDFIRE RESOURCES L 6739739 OS-PUR 19/10/2021 21/10/2021 11760 5.90
SANDFIRE RESOURCES L 6739739 OS-SAL 19/10/2021 21/10/2021 -18222 5.93
SANDFIRE RESOURCES L 6739739 OS-SAL 20/10/2021 22/10/2021 -2816 5.77
SANDFIRE RESOURCES L 6739739 OS-PUR 20/10/2021 22/10/2021 1654 5.83
SANDFIRE RESOURCES L 6739739 CONVER 20/10/2021 20/10/2021 24672975 0.00