

| SANDFIRE RESOURCES | 31/10/2025 AGM | |
|---|---|---|
| 2.1 | Re-elect Robert Edwards - Non-Executive Director | For |
| 2.2 | Re-elect Sally Martin - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of STI Shares to Chief Executive Officer and Managing Director | For |
| 5 | Approve Grant of LTI Shares to Chief Executive Officer and Managing Director | Oppose |