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: 2025 Opening balance Granted Exercised Lapsed Closing balance Vested & exercisable Unvested Non-Executive Directors J Richards – – – – – – – I Macliver – – – – – – – G Cowe 480,000 – – – 480,000 480,000 – V Kickett 480,000 – – – 480,000 480,000 – Senior Executive KMPs B Griffin 881,483 – – (252,363) 629,120 111,273 517,847 M Di Silvio 705,303 – – (233,437) 471,866 102,927 368,939 2,546,786 – – (485,800) 2,060,986 1,174,200 886,786 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 2025 Number Number Number % Number % Number Number $ Non-Executive Directors J Richards – – – – – – – – – – I Macliver – – – – – – – – – – G Cowe – – – – – – – – – – V Kickett – – – – – – – – – – Senior Executive KMPs B Griffin 2024 1,820,188 2,539,063 (1,635,043) 90% (185,145) 10% 2,539,063 – 119,814 M Di Silvio 2024 2,421,398 1,365,820 – – (128,046) 5% 1,365,820 2,293,352 63,305 4,241,586 3,904,883 (1,635,043) 39% (313,191) 7% 3,904,883 2,293,352 183,119 31 Sheffield Resources Limited Annual Report 2025
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