CONTENTS FINANCIAL STATEMENTS YEAR IN REVIEW DIRECTORS’ REPORT CORPORATE DIRECTORY SHAREHOLDER INFORMATION Additional Remuneration Disclosures Share Options The table below outlines the movement of the options held by each KMP: 2024 Opening balance Granted Exercised Lapsed Closing balance Vested & exercisable Unvested Non-Executive Directors J Richards 480,000 – – (480,000) – – – I Macliver 480,000 – – (480,000) – – – G Cowe 480,000 – – – 480,000 480,000 – V Kickett 480,000 – – – 480,000 480,000 – Senior Executive KMPs B Griffin1 587,365 294,118 – – 881,483 – 881,483 M Di Silvio 533,906 171,397 – – 705,303 – 705,303 3,041,271 465,515 – (960,000) 2,546,786 960,000 1,586,786 Note 1: Mr Griffin serves as Executive Chair of Sheffield. Options are being held by Farview Solutions Limited (Farview). Mr Griffin is a director and controlling shareholder of Farview. Performance Rights The table below outlines the movement of the rights held by each KMP: Rights to deferred shares Year granted Opening balance Granted Vested & Exercised Forfeited/Lapsed Closing balance (unvested) Closing balance (vested) Value yet to vest 2024 Number Number Number % Number % Number Number $ Non-Executive Directors J Richards – – – – – – – – – – I Macliver – – – – – – – – – – G Cowe – – – – – – – – – – V Kickett – – – – – – – – – – Senior Executive KMPs B Griffin1 2023 1,776,195 183,824 (126,376) 7% (13,455) 1% 1,820,188 – – M Di Silvio 2023 2,319,805 114,265 – – (12,672) 1% 1,796,083 625,315 – 4,096,000 298,089 (126,376) (26,127) 3,616,271 625,315 – Note 1: Mr Griffin serves as Executive Chair of Sheffield. Performance Rights are being held by Farview Solutions Limited (Farview). Mr Griffin is a director and controlling shareholder of Farview. 35 Sheffield Resources Limited Annual Report 2024
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