SUREFIRE RESOURCES NL — Director's Dealing 2012

Jan 31, 2012

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	1 JULY 2011

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	ANGUS MIDDLETON IS A DIRECTOR OF
(including registered holder)	THE COMPANIES LISTED BELOW.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
	30 JANUARY 2012
No. of securities held prior to change
SA CAPITAL PTY LTD	2,600,000 ORDINARY FULLY PAID SHARES
TORNADO NOMINEES PTY LTD	1,427,692 ORDINARY FULLY PAID SHARES
<ANGUS MIDDLETON S/F A/C>
MOONLAKE PTY LTD	280,000 ORDINARY FULLY PAID SHARES
<CHRISTINE MIDDLETON S/F A/C>
C A MIDDLETON	1,700,000 ORDINARY FULLY PAID SHARES
TORNADO NOMINEES PTY LTD	2,272,308 ORDINARY FULLY PAID SHARES
<AJLM A/C>
SACAPITALFUNDSMANAGEMENT	36,350,000 ORDINARY FULLY PAID SHARES
LIMITED <SACFM NO 1 FUND A/C>	21,350,000LISTEDOPTIONSEXPIRING
	31/12/12 EXERCISABLE AT 1.5 CENTS EACH

Appendix 3Y Change of Director’s Interest Notice

Class	LISTED OPTIONSEXERCISABLEAT 1.5 CENTSEACH ON OR BEFORE 31/12/12
Number acquired
Number disposed / lapsed	SACAPITALFUNDSMANAGEMENTLIMITED <SACFM NO 1 FUND A/C> SOLD312,496 BRDOA AT $0.004
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$1,249.98
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 SHARES1,427,692 ORDINARY FULLY PAID SHARES280,000 ORDINARY FULLY PAID SHARES1,700,000 ORDINARY FULLY PAID SHARES2,272,308 ORDINARY FULLY PAID SHARES36,350,000 ORDINARY FULLY PAID SHARES21,037,504LISTEDOPTIONSEXPIRING31/12/12 EXERCISABLE AT 1.5 CENTS EACH
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	ON MARKET SALE

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)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Date of change 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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	NO
above traded during a+closed period where prior
written clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date	N/A
was this provided?