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SANDFIRE RESOURCES LIMITED Major Shareholding Notification 2024

May 2, 2024

65773_rns_2024-05-02_927221da-1ad2-4643-b087-8451cd3a72b0.pdf

Major Shareholding Notification

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603 page 1/3 15 July 2001

Form603
Corporations Act 2001
Section 671B
Notice of initial substantial
holder
SANDFIRE RESOURCES LIMITED
To Company Name/Scheme
105 154 185
ACN/ARSN
1. Details of substantial holder (1)YARRA CAPITAL MANAGEMENT LIMITED ACN 003 376 252 (YCML); YARRA FUNDS
NameMANAGEMENT LIMITED ACN 005 885 567 (YFM); YARRA CAPITAL MANAGEMENT
HOLDINGS PTY LTD ACN 614 782 795 (YCMH); YARRA MANAGEMENT NOMINEES PTY
LTD ACN 616 681 068 (YMN); AA AUSTRALIA FINCO PTY LTD ACN 614 781 172 (FINCO);
TA SP AUSTRALIA TOPCO PTY LTD ACN 612 486 452 (TOPCO); TA UNIVERSAL
INVESTMENT HOLDINGS LTD (UNIVERSAL); TYNDALL EQUITIES AUSTRALIA PTY LTD
ACN 149 370 301(TEAL)
ACN/ARSN (if applicable)See above
The holder became a substantial holder on01/05/2024
2. Details of 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 on the date the substantial holder became a substantial holder are as follows:
Class of securities(4)Number of securitiesPerson's votes(5) Voting power(6)
Ordinary Fully Paid Shares22,852,12022,852,120 5.00%
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a
substantial holder are as follows:
Holder of relevant interestNature of relevant interest (7) Class and number of securities
YCMLRelevant interest pursuant to s608(3)(b) of the Corporations Ordinary Fully Paid Shares/
Act (CA), being a relevant interest held through a body 22,852,120
corporate (TA SP Australia TopCo Pty Limited (TOPCO), AA
Australia FinCo Pty Limited (FINCO), Yarra Capital
Management Holding Pty Ltd (YCMH), Yarra Funds
Management Limited (YFM)) that YCML controls
UNIVERSALRelevant interest pursuant to s608(3)(b) of the CA, being a Ordinary Fully Paid Shares /
relevant interest held through a body corporate (TOPCO) that 22,852,120
UNIVERSAL controls
YCMHRelevant interest pursuant to s608(3)(b) of the Corporations Ordinary Fully Paid Shares /
Act (CA), being a relevant interest held through a body 22,852,120
corporate (YCML) that YCMH controls
YFMRelevant interest pursuant to s608(1) of the CA, being the Ordinary Fully Paid Shares /
power to exercise or control the exercise of a right to vote 22,848,643
attached to the securities and/or the power to dispose of
securities as investment manager of trustee.
YMNRelevant interest pursuant to s608(3)(a) of the CA, being a Ordinary Fully Paid Shares /
relevant interest held through a body corporate (YCMH) in 22,852,120
which YMN's voting power is more than 20%
603page 2/3 15 July 2001Ordinary Fully Paid Shares /22,852,120Ordinary Fully Paid Shares /22,852,120Ordinary Fully Paid Shares /3,477
FINCO Relevant interest pursuant to s608(3)(a) of the CA, being a Ordinary Fully Paid Shares /
relevant interest held through a' body corporate (YCMH) in 22,852,120
which FINCOs voting power is more than 20%
TOPCO Relevant interest pursuant to s608(3)(b) of the CA, being arelevant interest held through a body corporate (FINCO) thatTOPCO controls Ordinary Fully Paid Shares /22,852,120
TEAL Relevant interest pursuant to s608(1) of the CA, being thei l h i f ih Ordinary Fully Paid Shares /3477
power to exercse or contro te exercse o a rgt to voteattached to the securities and/or the power to dispose of ,
securities as i nvestment manager

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph3 above are as follows:

Holder of relevantinterest Holder of relevantinterest Registered holder of securities Registered holder of securities Registered holder of securities Person entitled to be registered asholder (8) Class and number ofsecurities
All substantialholders named in1 above Citigroup Pty L imited YFM as the responsible Ordinary Ful
entity for a range ofmanaged investmentschemes
All substantialholders named in1 above Citigroup Pty Limited; JP Morgan Nominees Various Clients of YFM Ordinary Fully
amed in ASSt ustralia Ltd; National Australia Bank Assetervicing; Northern Trust Company; Statereet Australia Limited Paid Shares /
20,454,923

5. Consideration

The consideration paid for each relevant interest referred to in paragraph3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest Date of acquisition Consideration (9) Class and number ofsecurities
Cash Non-cash
All substantialholders names in 1above 29 December 2023 to 1 May2024 $ 8,476,522 - 991,648 ordinary fullypaid shares

6. Associates-

The reasons the persons named in paragraph3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association
N/A

7. Addresses

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

Name Address
YCML LEVEL 19,101 COLLINS STREET,MELBOURNE VICTORIA 3000
YCMH LEVEL 19,101 COLLINS STREET,MELBOURNE VICTORIA 3000
YFM LEVEL 19,101 COLLINS STREET,MELBOURNE VICTORIA 3000
YMN LEVEL 19,101 COLLINS STREET,MELBOURNE VICTORIA 3000
FINCO LEVEL 19,101 COLLINS STREET,MELBOURNE VICTORIA 3000
TOPCO LEVEL 19,101 COLLINS STREET,MELBOURNE VICTORIA 3000
UNIVERSAL 3RD FLOOR,DEVONSHIRE HOUSE 1 MAYFAIR PLACE,LONDON W1J 8AJ,UNITED KINGDOM
TEAL LEVEL 19,101 COLLINS STREET,MELBOURNE VICTORIA 3000

603 page 3/3 15 July 2001

Signature

print name Garvin Louie capacity COMPANY SECRETARY OF YFM

sign here

date 03 / 05 / 2024