SUREFIRE RESOURCES NL — Director's Dealing 2024

Feb 15, 2024

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Appendix 3Y Late Lodgement

The Manager Market Announcements Office Australian Securities Exchange

Dear Manager,

An Appendix 3Y “ Change of Director’s Interest Notice ” has been lodged for Paul Burton, Managing Director referencing the issue of shareholder approved executive options.

In relation to the late lodgement of that Appendix 3Y, it is advised as follows:

1. that the security issues advised on the Appendix 3Y were made and an Appendix 3G was in fact lodged as required. This document was then deleted pre-lodgement by the ASX after making a phone call in relation to a missing URL reference. The Appendix 3Y wasn’t lodged because it was captured in the broader administration oversight regarding re-lodgement of the Appendix 3G. As soon as the oversight was identified, the Appendix 3Y was prepared and lodged with ASX.

2. SRN and the directors are aware of their obligations under ASX Listing Rule 3.19A and 3.19B.

3. SRN considers that the late lodgement is an isolated incident and believes that its current practices are adequate to ensure compliance with the ASX Listing Rules.

Yours faithfully

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Rudolf Tieleman

Company Secretary

Authorised for lodgement by Rudolf Tieleman, Company Secretary

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