CONTENTS FINANCIAL STATEMENTS YEAR IN REVIEW DIRECTORS’ REPORT CORPORATE DIRECTORY SHAREHOLDER INFORMATION Basis of preparation This consolidated entity disclosure statement has been prepared in accordance with the s295(3A)(a) of the Corporations Act 2001 and includes the required information for Sheffield Resources Limited and the entities it controls in accordance with AASB 10 Consolidated Financial Statements. Name of Entity Entity type Country of incorporation Tax residency Foreign tax jurisdiction Ownership interest Sheffield Resources Limited (parent) Body corporate Australia Australia N/A N/A Sheffield Exploration (WA) Pty Ltd Body corporate Australia Australia N/A 100% Sheffield Brazil Holdings Pty Ltd Body corporate Australia Australia N/A 100% Sheffield Brazil Investments Pty Ltd Body corporate Australia Australia N/A 100% At the end of the financial year, no entity within the consolidated entity was a trustee of a trust within the consolidated entity, a partner in a partnership within the consolidated entity, or a participant in a joint venture within the consolidated entity. Consolidated Entity Disclosure Statement as at 30 June 2025 73 Sheffield Resources Limited Annual Report 2025
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