Sandfire Resources NL (ASX: SFR) is pleased to advise that all resolutions proposed at the Company's 2019 Annual General Meeting, which was held today, were passed without amendment.

In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), set out below are the details of the resolutions passed and the proxies received in relation to each resolution in the Notice of Meeting.

All discretionary proxies appointing the Chairman were voted in favour of each resolution.

Contact:

Tel: +61 8 6430 3800

Fax: +61 8 6430 3849

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