SUREFIRE RESOURCES NL — Director's Dealing 2023

Dec 21, 2023

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	5 June 2023
Date of this notice	22 December 2023

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	Indirect interests held by:
(including registered holder)	Plato Mining Pty Ltd, Mr Nikolaenko is a director of thecompany;
Note: Provide details of the circumstances giving rise to the relevantinterest.	Mercury Investments Pty Ltd, Mr Nikolaenko is a director ofthe company
	Pharoah Nominees Pty Ltd, Mr Nikolaenko is a director of thecompany
	Mallee Minerals Pty Ltd, Mr Nikolaenko is a director of thecompany
	Corporate Admin Services Pty Ltd, Mr Nikolaenko is adirector of the company
	Vargas Holdings Pty Ltd, Mr Nikolaenko is a director of thecompany
	Kaliara Nominees Pty Ltd - Mr Nikolaenko is a director of thecompany
	Mutual Holdings Pty Ltd, Mr Nikolaenko is a director of thecompany
Date of change	14.12.2023

No. of securities held prior to change	241,768,376 fully paid ordinary shares – Quoted
	67,188,767 partly paid ordinary shares - $Nil paid, $0.027payable – Unquoted
Class	1: ASX:SRN fully paid ordinary shares
	2: ASX:SRNOD options
Number acquired	1: 28,364,799
	2: 28,364,799
Number disposed	N/A
Value/Consideration	$312,013
Note: If consideration is non-cash, provide details and estimatedvaluation
No. of securities held after change	270,133,175 ASX:SRN fully paid ordinary shares
	28,364,799 ASX:SRNOD options
	67,188,767 partly paid ordinary shares - $Nil paid, $0.027payable – Unquoted
Nature of change	Acquired - Rights taken up in Non-renounceable Rights Issue
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback

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 change
Note: 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	N/A
above traded during a +closed periodwhere 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?

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	8 July 2022
Date of this notice	22 December 2023

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 FundHalith Pty LtdMr Smith is a director of the company
Date of change	14.12.2023
No. of securities held prior to change	29,575,422 fully paid ordinary shares - Quoted1,469,178 partly paid ordinary shares - Unquoted30,000,000 partly paid ordinary shares - $0.0001 paid,$0.0059 payable – Unquoted
Class	1.ASX:SRN fully paid ordinary shares2.ASX:SRNOD options
Number acquired	1.8,267,2392.8,267,239
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$90,940
No. of securities held after change	37,842,661 ASX:SRN fully paid ordinary shares – Quoted8,267,239 ASX:SRNOD options - Quoted1,469,178 partly paid ordinary shares - Unquoted30,000,000 partly paid ordinary shares - $0.0001 paid,$0.0059 payable – Unquoted

Nature of change	Rights taken up in Non-renounceable Rights Issue
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy
back

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	Paul E Burton
Date of last notice	3 July 2023
Date of this notice	22 December 2023

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	Indirect interests held by:
(including registered holder)	Bontur Investments Pty Ltd
Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Burton is a director of the company and beneficiary of thesuper fund
Date of change	14/12/2023
No. of securities held prior to change	9,667,191 ASX:SRN fully paid ordinary shares
Class	1: ASX:SRN fully paid ordinary shares
	2: ASX:SRNOD options
Number acquired	1.1,208,3992.1,208,399
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$13,292
No. of securities held after change	1.10,875,590 ASX:SRN fully paid ordinary shares2.1,208,399 ASX:SRNOD options

Nature of change	Rights taken up in Non-Renounceable Rights Issue Offer
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback

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