Sheffield Resources Limited Annual Report 2024

CORPORATE DIRECTORY ADDITIONAL INFORMATION CONTENTS FINANCIAL STATEMENTS YEAR IN REVIEW DIRECTORS’ REPORT SHAREHOLDER Unlisted performance rights Expiry date Grant date Exercise price Number under options 1 December 2025 22 December 2018 Nil 439,018 30 October 2026 25 November 2021 Nil 67,273 30 October 2026 25 November 2021 Nil 1,649,023 1 December 2027 22 November 2022 Nil 119,023 1 December 2028 22 November 2023 Nil 19,014 31 July 2029 9 August 2024 Nil 188,437 Total 2,481,788 Twenty largest shareholders Details of the twenty largest shareholders by registered shareholding are as follows: Ordinary shareholders – fully paid ordinary shares Number held Percentage % HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 41,519,918 10.5% YGH AUSTRALIA INVESTMENT PTY LTD 38,870,771 9.8% MR WALTER MICK GEORGE YOVICH & MRS JEANETTE JULIA YOVICH 17,375,524 4.4% BNP PARIBAS NOMS (NZ) LTD 14,421,888 3.7% MR WALTER MICK GEORGE YOVICH 14,220,611 3.6% UBS NOMINEES PTY LTD 13,525,648 3.4% BNP PARIBAS NOMINEES PTY LTD 12,448,644 3.2% CITICORP NOMINEES PTY LIMITED 8,542,660 2.2% MR WILLIAM BURBURY 7,474,000 1.9% MR BRUCE MORRISON MCQUITTY 7,281,540 1.8% SATORI INTERNATIONAL PTY LTD 7,182,097 1.8% BRAZIL FARMING PTY LTD 6,813,521 1.7% J P MORGAN NOMINEES AUSTRALIA PTY LIMITED 6,691,528 1.7% ARCHER ENTERPRISES (WA) PTY LTD 5,180,000 1.3% TUCARNDI PTY LTD 4,800,000 1.2% BNP PARIBAS NOMS PTY LTD 4,512,109 1.1% SEVEN FOUR SEVEN PTY LTD 3,659,500 0.9% KIMBERLEY SUSTAINABLE DEVELOPMENT PTY LTD 2,836,120 0.7% MR DAVID LINDSAY ARCHER & MRS SIMONE ELIZABETH ARCHER 2,590,000 0.7% NASUTI PTY LTD 2,300,000 0.6% Total 222,246,079 56.3% 79 Sheffield Resources Limited Annual Report 2024

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