SUREFIRE RESOURCES NL — Director's Dealing 2024

Dec 30, 2024

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	22 December 2023
Date of this notice	31 December 2024

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 Kaliara Nominees Pty Ltd - Mr Nikolaenko is a director of the company Mutual Holdings Pty Ltd, Mr Nikolaenko is a director of the company
Date of change	30.12.2024

• See chapter 19 for defined terms. ASX Version : 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to 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, $0.027 payable – Unquoted
Class	1: ASX:SRN fully paid ordinary shares 2: SRNAP unquoted partly paid ordinary shares
Number acquired	1: 330,000,000 2: 330,000,000
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2,673,000
No. of securities held after change	600,133,175 ASX:SRN fully paid ordinary shares 28,364,799 ASX:SRNOD options 67,188,767 partly paid ordinary shares - $Nil paid, $0.027 payable – Unquoted 330,000,000 partly paid ordinary shares - $0.0001 paid, $0.0079 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	Partial debt for equity swap as approved by shareholders at 2024 AGM held 29.11.2024

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.

e 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

• See chapter 19 for defined terms. ASX Version : 01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
If so, was prior writtenclearance 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. ASX Version : 01/01/2011

Appendix 3Y Page 3