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	Michael Povey
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	Direct and Indirect
Nature of indirect interest(including registered holder)	Indirect interests held by:Minman Pty Ltd Mr Povey is a director of the company and beneficiary of thesuper fund
Date of change/s	21 May 2018
No. of securities held prior to change	18,000,000 options to acquire fully paid ordinary sharesexercisable on or before 30.11.2019 at $0.018 each
Class	Fully paid ordinary shares - QuotedPartly paid ordinary shares - UnquotedOptions to acquire fully paid ordinary shares - Quoted
Number acquired	1,797,945 fully paid ordinary shares1,797,945 partly paid ordinary shares1,797,945 options to acquire fully paid ordinary sharesexercisable on or before 30.11.2019 at $0.018 each
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$21,575
No. of securities held after change	1,797,945 fully paid ordinary shares1,797,945 partly paid ordinary shares19,797,945 options to acquire fully paid ordinary sharesexercisable on or before 30.11.2019 at $0.018 each
Nature of change	Issue of securities pursuant to Renounceable EntitlementOffer and related Underwritten Shortfall Offer

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