SUREFIRE RESOURCES NL — Director's Dealing 2013

Nov 12, 2013

13 November 2013

The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

CHANGE OF DIRECTOR’S INTEREST NOTICE

Black Ridge Mining NL (ASX:BRD, Company) refers to the Change of Director’s Interest (Appendix 3Y) as lodged on 11 November 2013.

The Appendix 3Y outlines several on market purchases during the period between 24 April 2013 and 1 October 2013 by Mr Vladimir Nikolaenko including trades on 16 July 2013 and 18 July 2013 which were noted as being within the Company’s closed period for trading.

The trading activity outlined in the Appendix 3Y was discovered during the final processes of completing the Company’s statutory financial statements, and Mr Nikolaenko was requested to provide details to allow the preparation and lodgement of the required notice. Once details were received, the notices were released to the market.

The Company has discussed the matter with Mr Nikolaenko, and is satisfied that the trades which occurred during the Company’s closed period were inadvertent and an administrative oversight. The delay in providing the information to the Company was the result of a misunderstanding through administrative arrangements put in place by Mr Nikolaenko in relation to his trading activities.

As a result of the oversight and the delay in notification of the securities trading to the Company, all Directors have been reminded of their obligations to notify the Company within the relevant timeframe of any changes to their notifiable interests, and have been provided with a copy of the Company’s securities trading policy.

The Company confirms that formal arrangements are in place with each Director of the Company as discussed in ASX Listing Rule 3.19B whereby each Director agrees and undertakes to provide the Company with details of any changes to their notifiable interests within the timeframes required by ASX Listing Rule 3.19A. These requirements are also contained within the Company’s securities trading policy.

STUART THIRD COMPANY SECRETARY