SUREFIRE RESOURCES NL — Director's Dealing 2020

Dec 2, 2020

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 relevant interest.	Indirect interests held by: 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 Corporate Admin Services Pty Ltd, Mr Nikolaenko is a director of the company Vargas Holdings Pty Ltd, Mr Nikolaenko is a director of the company
Date of change	30.11.2019 to 27.11.2020
No. of securities held prior to change	92,687,141 fully paid ordinary shares – Quoted 67,188,767 partly paid ordinary shares - $Nil paid, $0.027 payable - Unquoted 102,188,767 options to acquire fully paid ordinary shares exercisable on or before 30.11.2019 at $0.018 each – Unquoted
Class	Fully paid ordinary shares – Quoted Partly paid ordinary shares - $Nil paid, $0.027 payable – Unquoted Partly paid ordinary shares - $0.0001 paid, $0.0059 payable - Unquoted Options to acquire fully paid ordinary shares-Quoted

• See chapter 19 for defined terms. Printed: 3/12/2020 ASX Version : 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	24,549,276 fully paid ordinary shares - Quoted 70,000,000 partly paid ordinary shares - $0.0001 paid, $0.0059 payable - Unquoted 53,461,959 options to acquire fully paid ordinary shares exercisable on or before 30.6.2022 at $0.006 each-Quoted
Number disposed	102,188,767 unquoted options expired as unexercised
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$117,409
No. of securities held after change	117,236,417 fully paid ordinary shares – Quoted 67,188,767 partly paid ordinary shares - $Nil paid, $0.027 payable - Unquoted 70,000,000 partly paid ordinary shares - $0.0001 paid, $0.0059 payable - Unquoted 53,461,959 options to acquire fully paid ordinary shares exercisable on or before 30.6.2022 at $0.006 each-Quoted
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of unexercised options Issue of securities pursuant to Non Renounceable Entitlement Offer Purchase of shares on market Issue of shares in lieu of fees as approved at AGM on 23.11.2020 Issue of partly paid ordinary shares as approved at AGM on 23.11.2020

• See chapter 19 for defined terms. Printed: 3/12/2020 ASX Version : 01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms. Printed: 3/12/2020 ASX Version : 01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 relevant interest.	Indirect interests held by: Rogon Nominees Pty Ltd Mr Smith is a director of the company and a beneficiary of the Super Fund Each Nominees Pty Ltd Mr Smith is a director of the company Halith Pty Ltd Mr Smith is a director of the company
Date of change	30.11.2019 – expiry of unexercised option 25.8.2020 - NRRI 23.9.2020 - placement 27.11.2020–issues pursuant to AGM approvals
No. of securities held prior to change	6,664,155 fully paid ordinary shares 1,469,178 partly paid ordinary shares 4,469,178 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 – $Nil paid, $0.027 payable - Unquoted Partly paid ordinary shares - $0.0001 paid, $0.0059 payable - Unquoted Options to acquire fully paid ordinary shares exercisable on or before 30.6.2022 at $0.006 each–Quoted

• See chapter 19 for defined terms. Printed: 3/12/2020 ASX Version : 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	2,158,696 fully paid ordinary shares 4,000,000 fully paid ordinary shares 6,562,500 fully paid ordinary shares 5,190,071 options to acquire fully paid ordinary shares exercisable 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/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$101,502
No. of securities held after change	19,385,351 fully paid ordinary shares - Quoted 1,469,178 partly paid ordinary shares - Unquoted 5,190,071 options to acquire fully paid ordinary shares exercisable on or before 30.6.2022 at $0.006 each - Quoted 30,000,000 partly paid ordinary shares - $0.0001 paid, $0.0059 payable–Unquoted
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of unexercised options Issue of securities pursuant to Non-Renounceable Entitlement Offer Issue of shares in lieu of fees as approved at AGM on 23.11.2020 Issue of partly paid ordinary shares as approved at AGM on 23.11.2020

• See chapter 19 for defined terms. Printed: 3/12/2020 ASX Version : 01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect interests held by: Minman Pty Ltd Mr Povey is a director of the company and beneficiary of the super fund
Date of change	25.8.2020 27.11.2020
No. of securities held prior to change	1,797,945 fully paid ordinary shares 1,797,945 partly paid ordinary shares 19,797,945 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 – $Nil paid, $0.027 payable - Unquoted Partly paid ordinary shares - $0.0001 paid, $0.0059 payable - Unquoted Options to acquire fully paid ordinary shares exercisable on or before 30.6.2022 at $0.006 each–Quoted
Number acquired	898,973 option to acquire fully paid shares exercisable on or before 30.6.2022 at $0.006 each - Quoted 5,250,000 fully paid ordinary shares - Quoted 20,000,000 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

• See chapter 19 for defined terms. Printed: 3/12/2020 ASX Version : 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$44,899
No. of securities held after change	7,047,945 fully paid ordinary shares - Quoted 1,797,945 partly paid ordinary shares - Unquoted 898,973 options to acquire fully paid ordinary shares exercisable on or before 30.6.2022 at $0.006 each - Quoted 20,000,000 partly fully paid ordinary shares $0.0001 paid, $0.0059 payable–Unquoted
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of unexercised options Issue of securities pursuant to Non-Renounceable Entitlement Offer Issue of shares in lieu of fees as approved at AGM on 23.11.2020 Issue of partly paid ordinary shares as approved at AGM on 23.11.2020

• See chapter 19 for defined terms. Printed: 3/12/2020 ASX Version : 01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms. Printed: 3/12/2020 ASX Version : 01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms. Printed: 3/12/2020 ASX Version : 01/01/2011

Appendix 3Y Page 3