SUREFIRE RESOURCES NL — Director's Dealing 2018

May 20, 2018

Appendix 3Y

Change of Director’s Interest Notice

Name of entity	SUREFIRE RESOURCES 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	10 April 2018
Date of this notice	21 May 2018

Part 1 - Change of director’s relevant interests in securities

Direct or indirect interest	Indirect
Nature of indirect interest	Indirect interests held by:
(including registered holder)	Plato Mining Pty Ltd, Mr Nikolaenko is a director of the
	company;
	Mercury Investments Pty Ltd, Mr Nikolaenko is a director of
	the company
	Pharoah Nominees Pty Ltd, Mr Nikolaenko is a director of
	the company
	Mallee Minerals Pty Ltd, Mr Nikolaenko is a director of the
	company
Date of change/s	21 May 2018
No. of securities held prior to change	25,498,374 fully paid ordinary shares
	35,000,000 options to acquire fully paid ordinary shares
	exercisable on or before 30.11.2019 at $0.018 each
Class	Fully paid ordinary shares - Quoted
	Partly paid ordinary shares - Unquoted
	Options to acquire fully paid ordinary shares - Quoted
Number acquired	67,188,767 fully paid ordinary shares
	67,188,767 partly paid ordinary shares
	67,188,767 options to acquire fully paid ordinary shares
	exercisable on or before 30.11.2019 at $0.018 each
Number disposed	Nil
Value/Consideration	$806,265
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change	92,687,141 fully paid ordinary shares – Quoted
	67,188,767 partly paid ordinary shares - Unquoted
	102,188,767 options to acquire fully paid ordinary shares
	exercisable on or before 30.11.2019 at $0.018 each - Quoted
Nature of change	Issue of securities pursuant to Renounceable Entitlement
	Offer and related Underwritten Shortfall Offer

Surefire Resources NL - Appendix 3Y Lodged with ASX 21/5/2018

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to change
Interest acquired
Interest disposed
Value/Consideration
Interest after change

Part 3 – Closed period

Were the interests in the securitiesor contracts detailed above tradedduring a closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during this period?	N/A
If prior written clearance wasprovided, on what date was thisprovided?	N/A

Surefire Resources NL - Appendix 3Y Lodged with ASX 21/5/2018