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SUREFIRE RESOURCES NL Board/Management Information 2017

Jul 9, 2017

65857_rns_2017-07-09_0749cc46-a268-48b6-88f8-7b4d99949752.pdf

Board/Management Information

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ASX ANNOUNCEMENT ASX CODE: SRN

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10 July 2017

Company Secretary Appointment

Surefire Resources NL Limited (“ Surefire ” or “the Company ”) is pleased to announce that Mr. Phillip Hains will today join the Surefire Resource’s Board as Company Secretary.

Phillip brings almost 30 years experience in corporate secretarial, accounting, and general management through his firm The CFO Solution, a specialist in listed company back office. Phillip is currently a Director and Treasurer of The Australian Outward Bound Foundation. Phillip holds an MBA from RMIT and obtained his Public Practice Certificate from the Institute of Chartered Accountants in 1998.

Mr Victor Turco will continue as a Non Executive Director following his replacement as Company Secretary.

For and on behalf of the Board

Brett Clark

Executive Director

AUSTRALIA: Mezzanine Level, North Building, 333 Collins Street, Melbourne, VIC 3000 T: +61 3 9982 4684 ABN: 48 083 274 024 ASX: SRN E: [email protected]