SUREFIRE RESOURCES NL — Director's Dealing 2015

Nov 26, 2015

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

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	Peter Elliott
Date of last notice	26 August 2015

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	27 November 2015
No. of securities held prior to change	ORD – 15,937,500 Options – 15,937,500 (ex $0.003, 30 Nov 2016)
Class	ORD & Options
Number acquired	ORD – 20,312,500 Options – 20,312,500 (ex $0.003, 30 Nov 2016)
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.002
No. of securities held after change	ORD – 36,250,000 Options – 36,250,000 (ex $0.003, 30 Nov 2016)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Purusant to shareholder approval at the Example: on-market trade, off-market trade, exercise of options, issue 2015 AGM of securities under dividend reinvestment plan, participation in buyback

Part 2 – Change of director’s interests in contracts - Nil

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.

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

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	Vladimir Nikolaenko
Date of last notice	26 August 2015

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 relevant interest.	Vladimir Nikolaenko is a director of Plato Mining Pty Ltd
Date of change	27 November 2015
No. of securities held prior to change	ORD – 457,186,050 Options – 368,125,000 (ex $0.003, 30 Nov 2016)
Class	ORD & Options
Number acquired	ORD – 24,375,000 Options – 24,375,000 (ex $0.003, 30 Nov 2016)
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Deemed $0.002
No. of securities held after change	ORD – 481,561,050 Options – 392,500,000 (ex $0.003, 30 Nov 2016)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Purusant to shareholder approval at the Example: on-market trade, off-market trade, exercise of options, issue 2015 AGM of securities under dividend reinvestment plan, participation in buyback

Part 2 – Change of director’s interests in contracts - Nil

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.

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

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	Graeme Smith
Date of last notice	27 October 2015

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 relevant interest.	Graeme Smith is a director of Wembley Corporate Services
Date of change	27 November 2015
No. of securities held prior to change	ORD – 18,437,500 Options – 18,437,500 (ex $0.003, 30 Nov 2016)
Class	ORD & Options
Number acquired	ORD – 19,062,500 Options – 19,062,500 (ex $0.003, 30 Nov 2016)
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Deemed $0.002
No. of securities held after change	ORD – 37,500,000 Options – 37,500,000 (ex $0.003, 30 Nov 2016)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Purusant to shareholder approval at the Example: on-market trade, off-market trade, exercise of options, issue 2015 AGM of securities under dividend reinvestment plan, participation in buyback

Part 2 – Change of director’s interests in contracts - Nil

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.

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011