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SUREFIRE RESOURCES NL Board/Management Information 2017

Dec 14, 2017

65857_rns_2017-12-14_5722ab96-1c68-4355-974a-48c2885d0370.pdf

Board/Management Information

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15 December 2017

ASX Announcement

ASX Code: SRN

__________________________________________________________________________________

Surefire Resources NL (ASX:SRN) wishes to announce the following changes to the company secretarial role:

Mr Rudolf Tieleman has been appointed as Company Secretary. Mr Tieleman is an accountant with over 25 years’ experience in public practice. He has extensive knowledge in matters relating to the operation and administration of listed mineral exploration companies in Australia; and

Mr Winton Willesee and Miss Erlyn Dale have concurrently resigned as joint company secretaries.

For further information, contact :

Vladimir Nikolaenko Director 0417 717 417

AUSTRALIA 45 Ventor Avenue, West Perth WA 6005 | T +61 8 9429 8888 | F +61 8 9429 8800 ABN 48 083 274 024 | ASX SRN | E [email protected] www.surefireresources.com.au