SUREFIRE RESOURCES NL — Director's Dealing 2010

Feb 9, 2010

ABN 48 083 274 024 Suite 10, 281 Hay Street Sublaco 6008 Western Australia T+61 8 9381 6922 F+61 8 9381 6060 E admin@blackridgemining.com W www.blackridgemining.com

February 10th 2010

AMENDED DIRECTORS INTEREST NOTICES

Attached amended Appendix 3X and 3Y for Mr Gordon Hatch. The Appendix 3X has been amended to include securities in the Company held by Mr Hatch prior to him becoming a Director that were not disclosed in the original Appendix 3X lodged on 19 September 2008.

The Appendix 3Y lodged on 22 January 2010 has been amended to delete the reference to the securities the subject of the amended Appendix 3X.

David Semmens Company Secretary

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice (AMENDED)

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	BLACK RIDGE MINING NL
ABN	48 083 274 024

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	GORDON SINCLAIR HATCH
Date of appointment	18 SEPTEMBER 2008

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

300,000 ORDINARY FULLY PAID SHARES

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.	Number & class of Securities
NEWCO INTERNATIONAL PTYLTD.	37,000 ORDINARY FULLY PAID SHARES
G.S. HATCH & R.J.S. WILSON ASTRUSTEESOFTHENEWCOINTERNATIONAL TRUST	200,000 ORDINARY FULLY PAID SHARES
G.S.HATCH, R.J.S. WILSON ANDB. WILSON (GORDON HATCHSUPER FUND)	2,150,000 ORDINARY FULLY PAID SHARES250,000 LISTED OPTIONS EXERCISABLEAT 3 CENTS EACH ON OR BEFORE30 NOVEMBER 2010

Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	NIL
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

+ See chapter 19 for defined terms.

Appendix 3Y

Change of Director's Interest Notice (AMENDED)

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity:	BLACK RIDGE MINING NL
ABN:	48 083 274 024

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	GORDON SINCLAIR HATCH
Date of last notice	22 JANUARY 2010

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	د سG.S. HATCH, R.J.S. WILSON AND B.WILSON (GORDON HATCHSUPERFUND)
Date of change	19 and 20 JANUARY 2010
No. of securities held prior to changeGORDON SINCLAIR HATCHNEWCO INTERNATIONAL PTY LTDG.S. HATCH& R.J.S.WILSONASTRUSTEESOFTHENEWCOINTERNATIONAL TRUSTG.S. HATCH, R.J.S. WILSON AND B.WILSON(GORDONHATCHSUPERFUND)	300,000 ORDINARY FULLY PAID SHARES37,000 ORDINARY FULLY PAID SHARES200,000 ORDINARY FULLY PAID SHARES2,150,000 ORDINARY FULLY PAID SHARES250,000 LISTED OPTIONS EXERCISABLEAT 3 CENTS EACH ON OR BEFORE30/11/20101,000,000UNLISTEDOPTIONSEXERCISABLE AT 4 CENTS EACH ON ORBEFORE 30/11/20121,000,000UNLISTEDOPTIONSEXERCISABLE AT 7 CENTS EACH ON ORBEFORE 30/11/20121,000,000UNLISTEDOPTIONSEXERCISABLE AT 10 CENTS EACH ON ORBEFORE 30/11/2012

Class
	FULLY PAID ORDINARY SHARES
Number acquired	850,000
Number disposed / lapsed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$11,050.00
No. of securities held after changeGORDON SINCLAIR HATCHNEWCO INTERNATIONAL PTY LTDG.S.HATCH&R.J.S.WILSONASTRUSTEESOFTHENEWCOINTERNATIONAL TRUSTG.S.HATCH,R.J.S. WILSON$\mathbf{R}$ANDWILSON(GORDONHATCHSUPERFUND)	300,000 FULLY PAID ORDINARY SHARES37,000 ORDINARY FULLY PAID SHARES200,000 ORDINARY FULLY PAID SHARES3,000,000 ORDINARY FULLY PAID SHARES250,000 LISTED OPTIONS EXERCISABLE AT3 CENTS EACH ON ORBEFORE30NOVEMBER 20101,000,000UNLISTEDOPTIONSEXERCISABLE AT 4 CENTS EACH ON ORBEFORE 30 NOVEMBER 20121,000,000UNLISTEDOPTIONSEXERCISABLE AT 7 CENTS EACH ON ORBEFORE 30 NOVEMBER 20121,000,000UNLISTEDOPTIONSEXERCISABLE AT 10 CENTS EACH ON ORBEFORE 30 NOVEMBER 2012
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On Market Purchase

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
Date of change

+ See chapter 19 for defined terms.

No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	$-102$
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and anestimated valuation
Interest after change

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