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SANDFIRE RESOURCES LIMITED Share Issue/Capital Change 2009

Jan 1, 2009

65773_rns_2009-01-01_18b36f19-782c-499a-a606-5929823d1a05.pdf

Share Issue/Capital Change

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WEST PERTH 6005 WEST PERTH WA 687;
WESTERN AUSTRALIA WWW.sandfire.com.au

1 VENTNOR AVENUE PO BOX 1495 7 +61 8 9226 5833
WEST PERTH 6005 WEST PERTH WA 6872 F +61 8 9226 5844

E [email protected]

Number

Number

1,170,000

1,420,000

3,000,000

6,000,000

2 January 2009

The Manager Company Announcements Office Australian Securities Exchange Limited

SANDFIRE RESOURCES NL (ASX: SFR) EXPIRY OF UNLISTED OPTIONS OVER SHARES

The Company advises that the following options over shares expired as of 31 December 2008.

Expiry Date Exercise Price Number of Options
31 December 2008 \$0.25 2,372,000

The issued capital of Sandfire Resources NL as at 1 January 2009 is as follows.

Quoted Securities
$\sim$ $\sim$ $\sim$ $\sim$ $\sim$ $\sim$
Ordinary fully paid shares 82,532,965
Ordinary contributing shares paid to \$0.0001 (\$0.15 to pay) 12,682,979

Unquoted Securities

Options expiring 7/2/2011 at \$0.35 Options expiring 8/8/2011 at \$0.40 Options expiring 30/9/2011 at \$0.50 Options expiring 12/7/2013 in three tranches at \$0.60, \$0.80, \$1.00

Jean Mathie COMPANY SECRETARY