SUREFIRE RESOURCES NL — Director's Dealing 2018

Apr 9, 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	12 October 2017
Date of this notice	10 April 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	10 April 2018
No. of securities held prior to change	Nil
Class	Options to acquire fully paid ordinary shares
Number acquired	18,000,000 post-consolidation options
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$Nil
No. of securities held after change	18,000,000 post-consolidation options to acquire fully paidordinary shares exercisable on or before 30.11.2019 at$0.018 each
Nature of change	Options issued pursuant to resolution passed at a GeneralMeeting of Members held on 22 March 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