SUREFIRE RESOURCES NL — Board/Management Information 2011

Mar 30, 2011

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31 March 2011

RESIGNATION OF CHAIRMAN

Black Ridge Mining NL wishes to announce that due to other business commitments, Mr Roger Smith has resigned as Non-executive Chairman of the Company effective today, Thursday, 31[st] March 2011.

The Board expresses their thanks to him for his contribution to the Company.

BLACK RIDGE MINING NL

David Semmens Company Secretary

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