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SANDFIRE RESOURCES LIMITED — Share Issue/Capital Change 2026
Apr 29, 2026
65773_rns_2026-04-29_861f92d4-6cb1-4b82-9dd5-4f5b819fcd36.pdf
Share Issue/Capital Change
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Announcement Summary
Entity name
SANDFIRE RESOURCES LIMITED
Date of this announcement
Thursday April 30, 2026
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Total number of +securities to be issued/transferred
| ASX +security code | Security description | Total number of +securities to be issued/transferred | Issue date |
|---|---|---|---|
| SFRAAE | PERFORMANCE RIGHTS | 39,070 | 29/04/2026 |
Refer to next page for full details of the announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 1 - Entity and announcement details
1.1 Name of entity
SANDFIRE RESOURCES LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type
Registration number
ABN
55105154185
1.3 ASX issuer code
SFR
1.4 The announcement is
New announcement
1.5 Date of this announcement
30/4/2026
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
has an existing ASX security code ("existing class")
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
ASX +security code and description
SFRAAE : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
29/4/2026
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
Performance rights are being granted to participants in Sandfire's FY26 Long Term Incentive Plan. For further information on the terms of the awards, please refer to Sandfire's 2025 Remuneration Report contained in Sandfire's 2025 Annual Report (both accessible via https://www.sandfire.com.au/investors/asx-announcements/).
Any other information the entity wishes to provide about the +securities the subject of this notification
Each Performance Right constitutes a right to receive one ordinary share in the capital of SFR, subject to meeting certain vesting conditions.
Issue details
Number of +securities
39,070
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
| ASX +security code and description | Total number of +securities on issue |
|---|---|
| SFR : ORDINARY FULLY PAID | 466,584,711 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
| ASX +security code and description | Total number of +securities on issue |
|---|---|
| SFRAB : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES | 10,000 |
| SFRAAE : PERFORMANCE RIGHTS | 3,104,326 |
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1?
Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
13
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities