SUREFIRE RESOURCES NL — Director's Dealing 2020

Dec 3, 2020

Rule 3.19A.2

Appendix 3Y

Amended

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	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	21 May 2018

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 relevantinterest.	Indirect interests held by:Plato Mining Pty Ltd, Mr Nikolaenko is a director of thecompany;Mercury Investments Pty Ltd, Mr Nikolaenko is a director ofthe companyPharoah Nominees Pty Ltd, Mr Nikolaenko is a director of thecompanyMallee Minerals Pty Ltd, Mr Nikolaenko is a director of thecompanyCorporate Admin Services Pty Ltd, Mr Nikolaenko is adirector of the companyVargas Holdings Pty Ltd, Mr Nikolaenko is a director of thecompany
Date of change	30.11.2019 to 27.11.2020
No. of securities held prior to change	92,687,141 fully paid ordinary shares – Quoted67,188,767 partly paid ordinary shares - $Nil paid, $0.027payable - Unquoted102,188,767 options to acquire fully paid ordinary sharesexercisable on or before 30.11.2019 at $0.018 each –Unquoted
Class	Fully paid ordinary shares – QuotedPartly paid ordinary shares - $Nil paid, $0.027 payable –UnquotedPartly paid ordinary shares - $0.0001 paid, $0.0059 payable -UnquotedOptions to acquire fully paid ordinary shares - Quoted

Number acquiredNumber disposed	24,549,276 fully paid ordinary shares - Quoted70,000,000 partly paid ordinary shares - $0.0001 paid,$0.0059 payable - Unquoted53,461,959 options to acquire fully paid ordinary sharesexercisable on or before 30.6.2022 at $0.006 each - Quoted102,188,767 unquoted options expired as unexercised
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$117,409
No. of securities held after change	117,236,417 fully paid ordinary shares – Quoted67,188,767 partly paid ordinary shares - $Nil paid, $0.027payable - Unquoted70,000,000 partly paid ordinary shares - $0.0001 paid,$0.0059 payable - Unquoted53,461,959 options to acquire fully paid ordinary sharesexercisable on or before 30.6.2022 at $0.006 each - Quoted
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Expiry of unexercised optionsIssue of securities pursuant to Non RenounceableEntitlement OfferPurchase of shares on marketIssue of shares in lieu of fees as approved at AGM on23.11.2020Issue of partly paid ordinary shares as approved at AGM on23.11.2020

Part 2 – Change of director's interests in contracts

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.

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 changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

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

Rule 3.19A.2

Appendix 3Y

Amended

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	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	21 May 2018

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 relevantinterest.	Indirect interests held by:Rogon Nominees Pty Ltd Mr Smith is a director of the company and a beneficiary of theSuper FundEach Nominees Pty LtdMr Smith is a director of the companyHalith Pty LtdMr Smith is a director of the company
Date of change	30.11.2019 – expiry of unexercised option25.8.2020 - NRRI23.9.2020 - placement27.11.2020 – issues pursuant to AGM approvals
No. of securities held prior to change	6,664,155 fully paid ordinary shares1,469,178 partly paid ordinary shares4,469,178 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 – $Nil paid, $0.027 payable -UnquotedPartly paid ordinary shares - $0.0001 paid, $0.0059 payable -UnquotedOptions to acquire fully paid ordinary shares exercisable onor before 30.6.2022 at $0.006 each – Quoted

Number acquired	2,158,696 fully paid ordinary shares4,000,000 fully paid ordinary shares6,562,500 fully paid ordinary shares5,190,071 options to acquire fully paid ordinary sharesexercisable on or before 30.6.2022 at $0.006 each
	30,000,000 partly paid ordinary shares - $0.0001 paid,$0.0059 payable
Number disposed	4,469,178 options expired as unexercised on 30.11.2019
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$101,502
No. of securities held after change	19,385,351 fully paid ordinary shares - Quoted1,469,178 partly paid ordinary shares - Unquoted5,190,071 options to acquire fully paid ordinary sharesexercisable on or before 30.6.2022 at $0.006 each - Quoted30,000,000 partly paid ordinary shares - $0.0001 paid,$0.0059 payable – Unquoted
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Expiry of unexercised optionsIssue of securities pursuant to Non-RenounceableEntitlement OfferIssue of shares in lieu of fees as approved at AGM on23.11.2020Issue of partly paid ordinary shares as approved at AGM on23.11.2020

Part 2 – Change of director's interests in contracts

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.

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 which
interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

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

Rule 3.19A.2

Appendix 3Y

Amended

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	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	21 May 2018

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 and Indirect
Nature of indirect interest	Indirect interests held by:
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Minman Pty Ltd Mr Povey is a director of the company and beneficiary of thesuper fund
Date of change	25.8.202027.11.2020
No. of securities held prior to 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
Class	Fully paid ordinary shares - QuotedPartly paid ordinary shares – $Nil paid, $0.027 payable -UnquotedPartly paid ordinary shares - $0.0001 paid, $0.0059 payable -UnquotedOptions to acquire fully paid ordinary shares exercisable onor before 30.6.2022 at $0.006 each – Quoted
Number acquired	898,973 option to acquire fully paid shares exercisable on orbefore 30.6.2022 at $0.006 each - Quoted5,250,000 fully paid ordinary shares - Quoted20,000,000 partly fully paid ordinary shares $0.0001 paid,$0.0059 payable - Unquoted
Number disposed	19,797,945 Options expired as unexercised on 30.11.2019

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$44,899
No. of securities held after change	7,047,945 fully paid ordinary shares - Quoted1,797,945 partly paid ordinary shares - Unquoted898,973 options to acquire fully paid ordinary sharesexercisable on or before 30.6.2022 at $0.006 each - Quoted20,000,000 partly fully paid ordinary shares $0.0001 paid,$0.0059 payable – Unquoted
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Expiry of unexercised optionsIssue of securities pursuant to Non-RenounceableEntitlement OfferIssue of shares in lieu of fees as approved at AGM on23.11.2020Issue of partly paid ordinary shares as approved at AGM on23.11.2020

Part 2 – Change of director's interests in contracts

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.

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 which
interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

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