SUREFIRE RESOURCES NL — Director's Dealing 2024

Feb 15, 2024

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	22 December 2023
Date of this notice	16 February 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	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	6/12/2023
No. of securities held prior to change	10,875,590 ASX:SRN fully paid ordinary shares
	1,208,399 ASX:SRNOD options
Class	Unquoted options
Number acquired	30,000,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	No Consideration - Executive Incentive Options – BlackScholes Valuation as per AGM NoM $102k

No. of securities held after change	10,875,590 ASX:SRN fully paid ordinary shares
	1,208,399 ASX:SRNOD options
	30,000,000 options to acquire fully paid shares, exercisable at$0.018716, expiry 6.12.2025
Nature of change	Executive Incentive Options approved at AGM
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/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