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SUREFIRE RESOURCES NL Director's Dealing 2010

Jan 21, 2010

65857_rns_2010-01-21_c7cebd34-0cef-4092-83c4-cd2b6c6619c0.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 GORDON SINCLAIR HATCH
Date of last notice 25 NOVEMBER 2009

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. G.S. HATCH, R.J.S. WILSON AND B.WILSON(GORDONHATCHSUPERFUND)
Date of change 1) 19 and 20 JANUARY 20102) 5 FEBRUARY 2008
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 SHARES37,000ORDINARY FULLY PAID SHARES200,000ORDINARY FULLY PAID SHARES1,650,000 ORDINARY FULLY PAID SHARES1,000,000UNLISTEDOPTIONSEXERCISABLE 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

Appendix 3Y Change of Director’s Interest Notice

Class 1) FULLY PAID ORDINARY SHARES2) FULLY PAID ORDINARY SHARESOPTIONS 30/11/2010 @ 3 CENTS
Number acquired 1) 850,0002) 500,000250,000
Number disposed / lapsed NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation 1) $11,050.002) $10,500.00NIL
No. of securities held after changeGORDON SINCLAIR HATCHNEWCO INTERNATIONAL PTY LTDG.S.HATCH&R.J.S.WILSONASTRUSTEESOFTHENEWCOINTERNATIONAL TRUSTG.S.HATCH, R.J.S. WILSON AND B.WILSON(GORDONHATCHSUPERFUND) 300,000FULLY PAID ORDINARY SHARES37,000ORDINARY FULLY PAID SHARES200,000ORDINARY FULLY PAID SHARES3,000,000ORDINARY FULLY PAID SHARES250,000 LISTED OPTIONS EXERCISABLE AT3 CENTS EACH ON OR BEFORE 30NOVEMBER 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 1) On Market Purchase2) Off Market Transfer

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