SANDFIRE RESOURCES LIMITED — Share Issue/Capital Change 2015

Jun 15, 2015

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16 June 2015

Company Announcements Office ASX Limited 2 The Esplanade Perth WA 6000

LAPSE OF UNLISTED OPTIONS

Sandfire Resources NL (ASX: SFR) advises that the following unlisted options have lapsed:

Number ofoptions	Date of lapse	ExercisePrice	Date of issue	Expiry date
73,334	15 June 2015	$5.00	22 June 2010	15 June 2015

The resulting capital structure of the Company is as follows:

Quoted securities	Number
Ordinary fully paid shares (SFR)	156,854,678
Unquoted securities
Options exercisable at $9.00 expiring 28 February 2016Options exercisable at $10.30 expiring 28 February 2016Options exercisable at $11.70 expiring 28 February 2016Options exercisable in three equal tranches at $7.60; $8.80 and $10.00 expiring 15 July 2018Performance rights expiring 1 July 2018	1,466,6631,383,3321,300,0051,695,000294,458

Yours faithfully

Matthew Fitzgerald

Joint Company Secretary