SUREFIRE RESOURCES NL — Director's Dealing 2022

Jul 10, 2022

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	29 December 2021

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 thecompanyKaliara Nominees Pty Ltd, Mr Nikolaenko is a director of thecompany
Date of Change	5.7.2022 – exercise of options into FP shares26.11.2021 – 150,000 FP shares
No. of securities held prior to change	118,156,417 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
Class	Fully paid ordinary shares – QuotedOptions to acquire fully paid ordinary shares exercisable onor before 30.6.2022 at $0.006 each - Quoted

Number acquiredNumber disposed	53,461,959 fully paid ordinary shares pursuant to optionexercise150,000 fully paid ordinary shares53,461,959 options to acquire fully paid ordinary sharesexercisable on or before 30.6.2022 at $0.006 each
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Exercise of options - $346,122Purchases - $1,800
No. of securities held after change	171,768,376 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 – Unquoted
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Exercise of options and resultant issue of fully paid sharesPurchase of shares on market

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 writtenclearance was required?
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

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	4 December 2020

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 relevantinterest.	Indirect interests held by:Minman Pty Ltd Mr Povey is a director of the company and beneficiary of thesuper fund
Date of change	2.5.2022 to 5.7.2022
No. of securities held prior to 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
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 on orbefore 30.6.2022 at $0.006 each – Quoted
Number acquired	898,973 fully paid ordinary shares pursuant to exercise ofOptions
Number disposed	2,047,945 fully paid shares held in super fund upon dissolutionof fund898,973 options to acquire fully paid shares exercised898,973 fully paid ordinary shares after exercise of Options
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Exercise of options - $5,394Sale of securities - $112,531

No. of securities held after change	5,000,000 fully paid ordinary shares - Quoted1,797,945 partly paid ordinary shares - Unquoted20,000,000 partly fully paid ordinary shares $0.0001 paid,$0.0059 payable – Unquoted
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	On market sale of securities held in super fund upondissolution of fundExercise of options

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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: 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 writtenclearance was required?
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

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	4 December 2020

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 relevantinterest.	Indirect interests held by:Minman Pty Ltd Mr Povey is a director of the company and beneficiary of thesuper fund
Date of change	2.5.2022 to 5.7.2022
No. of securities held prior to 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
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 on orbefore 30.6.2022 at $0.006 each – Quoted
Number acquired	898,973 fully paid ordinary shares pursuant to exercise ofOptions
Number disposed	2,047,945 fully paid shares held in super fund upon dissolutionof fund898,973 options to acquire fully paid shares exercised898,973 fully paid ordinary shares after exercise of Options
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Exercise of options - $5,394Sale of securities - $112,531

No. of securities held after change	5,000,000 fully paid ordinary shares - Quoted1,797,945 partly paid ordinary shares - Unquoted20,000,000 partly fully paid ordinary shares $0.0001 paid,$0.0059 payable – Unquoted
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	On market sale of securities held in super fund upondissolution of fundExercise of options

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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: 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 writtenclearance was required?
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A