Sheffield Resources Ltd. — Director's Dealing 2025

May 29, 2025

Appendix 3Y Change of Director’s Interest Notice

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Bruce Griffin
Date of last notice	29 November 2024

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	Direct & Indirect	Direct & Indirect
Nature of indirect interest	Direct (a)
(including registered holder)	Indirect (b): Farview Solutions Limited –
Note: Provide details of the circumstances giving rise to the relevantinterest.	controlling director interest
	Indirect (c): Spousal interest in securities of
	the	Company
Date of change	26	May 2025 – 29 May 2025
No. of securities held prior to change	1.	2,149,601 Ordinary Shares
	2.	2,539,063 Performance Rights
	3.	629,120 Share Options
Class	1.	Ordinary Shares
	2.	Performance Rights
	3.	Share Options
Number acquired	1.	Direct (a) 299,000 Ordinary Shares
	1.	Direct (a) 1,929,601 Ordinary Shares
	2.	Direct (a) 2,539,063 Performance Rights
	3.	Direct (a) 629,120 Share Options
Number disposed	1.	Indirect (b) 1,929,601 Ordinary Shares
	2.	Indirect (b) 2,539,063 Performance Rights
	3.	Indirect (b) 629,120 Share Options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		Value/Con	sideration
		Note: If convaluation	sideration is non-cash, p	rovid	e details and estimate	d	1	. $49	,907
		No. of sec	urities held after cha	nge			1	. 2,4	48,6016	OrP	inary Sharesf Rih
							2	. 2,5	9,03	er	ormance g	s
							3	. 629	,120 S	hare	Options
		Nature of	change				1	On	mar	et	hare purchase	(299000
		Example: onissue of secur	-market trade, off-markeities under dividend reinv	t traestm	de, exercise of optionent plan participation	s,in		sha	res)	wi	ththebal	,anceof
					,
		buy-back						tra	nsacti	ons	beingoff	market
								tradi	nsfersi	fro	m indirect in	terest to
								r	ct n	eres	t.
		art 2 – Change of director		’s interests in con		tracts
		ote: In the case of a company, interests		which come within paragra

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 r	egistered holder		N/A
	(if issued	securities)
	Date of c	hange		N/A
	No. andinterest r	class of securities toelated prior to change	which	N/A
	Note: Detailsrelation to w	are only required for a cohich the interest has changed	ntract in
	Interest a	cquired		N/A
	Interest d	isposed		N/A
	Value/CoNt If	nsiderationidti i h i	dtil	N/A
	oe: conand an estim	eraon s non-cas, provated valuation	e eas
	Interest after change			N/A

Part 3 –[+] Closed period

Interest after changeN/A**Part 3– **+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011