Directors Miles A. Kennedy - Chairman John R. Hutton - Director Karl M. Simich - Director W. John Evans – Technical Director Secretary Jean Mathie Registered Office 1 Ventnor Avenue West Perth, Western Australia 6005 Principal Office 1 Ventnor Avenue West Perth, Western Australia 6005 Telephone: +61 8 9226 5833 Facsimile: +61 8 9226 5844 Email: admin@sandfire.com.au Website: www.sandfire.com.au Share Registry Security Transfer Registrars Pty Ltd 770 Canning Highway Applecross, Western Australia 6153 Telephone: (08) 9315 2333 Facsimile: (08) 9315 2233 Solicitors Blakiston & Crabb 1202 Hay Street West Perth, WA 6005 Telephone: (08) 9322 7644 Facsimile: (08) 9322 1506 ASX Codes SFR SFRCA