Shareholdings The table below outlines the relevant interest of each KMP in the share capital (held directly or indirectly of the Company) as at 30 June 2024: 2024 Opening balance Granted as remuneration Received on exercise Other changes1 Closing balance Non-Executive Directors J Richards 400,000 – – – 400,000 I Macliver 107,142 – – – 107,142 G Cowe – – – – – V Kickett – – – – – Senior Executive KMPs B Griffin2 320,000 – 194,558 – 514,558 M Di Silvio 671,854 – – – 671,854 1,498,996 – 194,558 – 1,693,554 Note 1: Include on-market purchases by KMP. Note 2: Mr Griffin serves as Executive Chair of Sheffield. Shares are being held in part by Mr Griffin’s spouse and Farview Solutions Limited (Farview). Mr Griffin is a director and controlling shareholder of Farview. Other Transactions with KMP and their Related Parties The table below represents consultancy service fees that were paid by Sheffield to other entities external to the Company for the 2024 financial year. In either instance, the Executive Chair and a Non-Executive Director have a controlling interest within each entity. The details concerning these consultancy fees have been outlined in the table below and are accompanied by supporting explanations. 2024 $ 2023 $ Farview Solutions Limited1 574,561 395,000 Ozscot Trust (Ozscot)2 40,000 40,000 Note 1: Farview Solutions Limited (Farview) provides consultancy services to the Group. Mr Griffin is a Director and controlling shareholder of Farview and also serves as the Executive Chair of Sheffield. This payment was also disclosed in the KMP remuneration disclosure table, which forms part of the Directors’ Report. Note 2: Ozscot Trust (Ozscot) provides directorship services to the Group, including service as a director of Kimberley Mineral Sands Pty Ltd. Mr Cowe is a Director of Ozscot and also serves as a Non-Executive Director of Sheffield. This payment was also disclosed in the KMP remuneration disclosure table, which forms part of the Directors’ Report. Loans to Key Management Personnel No loans were granted to KMP during the 2024 financial year. Remuneration Report (audited) continued 36 Sheffield Resources Limited Annual Report 2024
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