SUREFIRE RESOURCES NL — Director's Dealing 2014

Feb 13, 2014

14 February 2014

Ms F Murphy Senior Adviser, Listings Compliance (Perth) ASX Compliance Pty Limited Level 8 Exchange Plaza PERTH WA 6000

Dear Ms Murphy

EXPLANATION FOR LATE LODGMENT OF APPENDIX 3X & APPENDIX 3Z (THE APPENDICES)

Having regard to ASX Listing Rule 3.19A and 3.19B, the Company makes the following submission in relation to the late lodgement of the Appendices:

1. Explain why the Appendices were lodged late.

The Directors had complied with their disclosure obligations to the Company.

The Company Secretary made an administrative oversight and the relevant Appendices were not lodged on time.

2. What arrangements does the Company have in place with its directors to ensure that it is able to meet its disclosure obligations under LR 3.19

This error was not caused by a fault or omission of the Director but by an error of the Company Secretary.

3. If the current arrangements are inadequate or not being enforced, what additional steps does the Company intend to take to ensure compliance with LR3.19B

The Company considers the current arrangements to be adequate.

Yours sincerely

Black Ridge Mining NL

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Graeme Smith Company Secretary +61 408 447 493

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Elliott
Date of appointment	29 January 2014

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Malcolm Carson
Date of last notice	30 July 2013
Date that director ceased to be director	29 January 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of Number & class of securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest
Nil
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Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002