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SUREFIRE RESOURCES NL — Director's Dealing 2014
Feb 13, 2014
65857_rns_2014-02-13_fad2d5c1-21f0-4ad1-bc5b-01cc6a329bfe.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
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 30/09/01 Amended 01/01/11
| Name of entity | BLACK RIDGE MINING NL |
|---|---|
| ABN 48083 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 | Vladimir Nikolaenko |
|---|---|
| Date of last notice | 11 Nov 2013 |
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. | Vladimir Nikolaenko is a director of KaliaraNominees Pty Ltd& Pharaoh Nominees PtyLtd |
| Date of change | 13/2/14 |
| No. of securities held prior to change | Kaliara Nominees Pty Ltd –56,000,000Pharaoh Nominees Pty Ltd –1,900,000 |
| Class | ORD |
| Number acquired | 3,400,000 |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $0.002 |
| No. of securities held after change | Kaliara Nominees Pty Ltd –59,400,000 |
| Pharaoh Nominees Pty Ltd –1,900,000 | |
| 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 |
+ See chapter 19 for defined terms.
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 | N/a |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to | |
| which interest related prior to | |
| changeNote: 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 anestimated valuation | |
| Interest after change | |
Part 3 – +Closed period
| Were the interests in the securities or contracts | No |
|---|---|
| detailed above traded during a +closed periodwhere prior written clearance was required? | |
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | No |
| If prior written clearance was provided, on whatdate was this provided? | No |
Graeme Smith Secretary 14 Feb 2014
+ See chapter 19 for defined terms.