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	Roger Smith
Date of last notice	29 November 2017
Date of this notice	10 April 2018

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)	Indirect interests held by:Rogon Nominees Pty Ltd Mr Smith is a director of the company and a beneficiary ofthe Super Fund;Each Nominees Pty LtdMr Smith is a director of the companyHalith Pty LtdMr Smith is a director of the company
Date of change/s	1.Lapse of pre-consolidation options 30 December 20172.Issue of post-consolidation options 10 April 2018
No. of securities held prior to change	103,899,523 fully paid ordinary shares – pre-consolidation25,000,000 options to acquire fully paid ordinary sharesexercisable on or before 30.12.2017 at $0.003 each
Class	Options to acquire fully paid ordinary shares
Number acquired	3,000,000 post-consolidation options
Number disposed	25,000,000 pre-consolidation options lapsed 30.12.2017
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$Nil
No. of securities held after change	5,194,977 fully paid ordinary shares(Post 1:20 consolidation)3,000,000 post-consolidation options to acquire fully paidordinary shares exercisable on or before 30.11.2019 at$0.018 each
Nature of change	1.Options lapsed2.Options issued pursuant to resolution passed at aGeneral Meeting 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