Sheffield Resources Ltd. — Regulatory Filings 2021

Aug 8, 2021

Announcement Summary

Entity name

SHEFFIELD RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Monday August 09, 2021

Details of +securities that have ceased

ASX +securitycode	Security description	Number of+securities thathave ceased	The +securities haveceased due to	Date ofcessation
SFXAB	PERFORMANCE RIGHTS	703,627	Lapse of conditional right tosecurities because theconditions have not been, orhave become incapable ofbeing, satisfied	02/07/2021

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

SHEFFIELD RESOURCES LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ACN

Registration Number 125811083

1.3 ASX issuer code SFX

1.4 The announcement is New announcement

1.5 Date of this announcement

9/8/2021

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

SFXAB : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

703,627

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

	Date of cessation

Is the entity paying any consideration for the cessation? No

2/7/2021

Any other information the entity wishes to notify to ASX about the cessation?

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of+securities on issue
SFX : ORDINARY FULLY PAID	346,054,761
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
SFXAA : OPTIONS EXPIRING VARIOUS DATES EX VARIOUS PRICES	960,000
SFXAB : PERFORMANCE RIGHTS	7,916,861

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.