Sheffield Resources Ltd. — Director's Dealing 2022

Aug 8, 2022

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

	Name of entity Sheffield Resources Limited
ABN	29 125 811 083

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Bruce Griffin
Date of last notice	4 January2022

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change	Indirect (1): Spousal interest in securities ofthe CompanyIndirect (2): Farview Solutions Limited –controlling director interest9August2022
No. of securities held prior to change	1.200,000Ordinary Shares2.1,863,637Performance Rights3.363,636 Share Options
Class	2.Performance Rights
Number acquired	Nil
Number disposed	2. 159,091
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil consideration

+ See chapter 19 for defined terms.

No. of securities held after change	1.200,000Ordinary Shares2.1,704,546Performance Rights3.363,636 Share Options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	In accordance with short term incentivesapproved at the AGM of 25November2021, the lapseof 159,091 PerformanceRights.68,182 Performance Rights havevested but remainunexercisedas at thedate of this notice.

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and classof securities to whichinterest relatedprior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests inthe securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior writtenclearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.