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SUREFIRE RESOURCES NL Director's Dealing 2010

Feb 7, 2010

65857_rns_2010-02-07_28f9bf22-dcb7-411e-8020-c6e7535e7fce.pdf

Director's Dealing

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Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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 ANGUS JOHN LAWRENCE MIDDLETON
Date of last notice 25 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.

Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust this includes interests in the trust made available by the responsible entity of the trust Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust this includes interests in the trust made available by the responsible entity of the trust Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust this includes interests in the trust made available by the responsible entity of the trust Part 1 - Change of director’s relevant interests in securitiesIn 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”in this part.Direct or indirect interestINDIRECTNature of indirect interestANGUS MIDDLETON IS A sh ould be disclosed
Direct or indirect int erest INDIRECT
Nature of indirect int erest ANGUS MIDDLETON IS A DIRECTOR OFNT
(including registeredNote: Provide details of the ciinterest. holder)rcumstances giving rise to the relevant SA CAPITAL FUNDSLIMITED <SACFM NO 1 F MUN ANAGEMED A/C>
Date of change 30 DECEMBER 2020 JANUARY 2010 09
No. of securities helSA CAPITAL PTY LTORNADO NOMINE<ANGUS MIDDLETMOONLAKE PTY L<CHRISTINE MIDDC A MIDDLETONTORNADO NOMINE<AJLM A/C> d prior to changeTDES PTY LTDON S/F A/C>TDLETON S/F A/C>ES PTY LTD 2,600,000 ORDINARY FULL2,410,000 OPTIONS (30/11/201,427,692 ORDINARY FULL1,800,000 OPTIONS (30/11/20280,000 ORDINARY FULLY300,000 OPTIONS (30/11/2011,700,000 ORDINARY FULL1,700,000 OPTIONS (30/11/202,272,308 ORDINARY FULL Y PAID SHAR10)Y PAID SHAR10)PAID SHARES0)Y PAID SHAR10)Y PAID SHAR
SACAPITALFUNDSMANAGEMENTLIMITED <SACFM NO 1 FUND A/C>

Appendix 3Y Change of Director’s Interest Notice

Class 1) FULLYPAIDORDINARYSHARES2) LISTED OPTIONS (30/11/2010)
Number acquired 1) 3,138,000 on 30/12/09 and 90,000on 20 /01/102) 535,000 on 20/01/10
Number disposed / lapsed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation 1) $42,836.002) $1,050.00
No. of securities held after changeSA CAPITAL PTY LTDTORNADO NOMINEES PTY LTD<ANGUS MIDDLETON S/F A/C>MOONLAKE PTY LTD<CHRISTINE MIDDLETON S/F A/C>C A MIDDLETONTORNADO NOMINEES PTY LTD<AJLM A/C>SACAPITALFUNDSMANAGEMENTLIMITED <SACFM NO 1 FUND A/C> 2,600,000 ORDINARY FULLY PAID SHARES2,410,000 OPTIONS (30/11/2010)1,427,692 ORDINARY FULLY PAID SHARES1,800,000 OPTIONS (30/11/2010)280,000 ORDINARY FULLY PAID SHARES300,000 OPTIONS (30/11/2010)1,700,000 ORDINARY FULLY PAID SHARES1,700,000 OPTIONS (30/11/2010)2,272,308 ORDINARY FULLY PAID SHARES33,228,000 ORDINARY FULLY PAID SHARES525,000 OPTIONS (30/11/2010)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back 1) ON MARKET PURCHASE2) 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.

Appendix 3Y Page 2

11/3/2002

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