

| SANDFIRE RESOURCES | 15/11/2024 AGM | |
|---|---|---|
| 2.1 | Re-elect John Richards - Chair (Non Executive) | Oppose |
| 2.2 | Re-elect Sally Langer - Non-Executive Director | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of STI Shares to Chief Executive Officer and Managing Director | Oppose |
| 5 | Approve Grant of LTI Shares to Chief Executive Officer and Managing Director | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Spill Resolution | For |