SUREFIRE RESOURCES NL — Director's Dealing 2025

Jun 29, 2025

==> picture [596 x 61] intentionally omitted <==

==> picture [596 x 62] intentionally omitted <==

----- Start of picture text -----

30 June 2025
----- End of picture text -----

Appendix 3Y Late Lodgement

The Manager Market Announcements Office

Australian Securities Exchange

An Appendix 3Y “ Change of Director’s Interest Notice ” is attached in respect of Vladimir Nikolaenko, Executive Chairman.

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

1. Mr Nikolaenko has interests in two related companies which were never included in the schedules from which the data was extracted to prepare the Appendix 3Y’s, and movements in securities held by those two companies were never reported as “indirect interests”. This is an oversight which is sincerely regretted by Mr Nikolaenko. A full disclosure of each of the trades which should have been reported is attached to the Appendix. It has always been Mr Nikolaenko’s intention to invest back into SRN and thus align his interests with those of all other shareholders in the Company;

2. SRN and its directors have been reminded of their obligations under ASX Listing Rule 3.19A and 3.19B; and

3. It is considered that the lodgement of this Appendix 3Y now fully reconciles Mr Nikolaenko’s holdings in SRN, and that the Company’s current practices are adequate to ensure future compliance with the ASX Listing Rules.

Yours faithfully

==> picture [123 x 38] intentionally omitted <==

Rudolf Tieleman

Company Secretary

Authorised for lodgement by Rudolf Tieleman

==> picture [595 x 82] intentionally omitted <==

==> picture [595 x 81] intentionally omitted <==

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	31 December 2024
Date of this notice	30 June 2025

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 Phoenix Ash Pty Ltd - Mr Nikolaenko is a director of the company

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

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Date of change	Between 28.9.2018 and 24.4.2025 – refer to attached schedule
No. of securities held prior to 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
Class	ASX:SRN fully paid ordinary shares
Number acquired	52,942,199
Number disposed	13,095,930
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Purchases - $522,831 Sales - $423,914
No. of securities held after change	639,979,444 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	On market purchases and sales

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

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

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Yes - on some of the trades. above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade No – the formalities in relation to future to proceed during this period? written clearances has now been addressed. If prior written clearance was provided, on what date was N/A this provided?

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

Appendix 3Y Page 3

VLADIMIR NIKOLAENKO SCHEDULE OF MOVEMENTS VLADIMIR NIKOLAENKO

Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement	Date:	Number - Buys:	Number - Sells:	Price:	Purchases $:	Sales $:
	28/09/2018 400,000 0.010 $ 4,000.00 1/10/2018 1,600,000 0.009 $ 14,400.00 22/10/2018 400,000 0.009 $ 3,600.00 24/10/2018 33,336 0.011 $ 366.70 25/10/2018 466,664 0.010 $ 4,666.64 20/12/2018 650 0.006 $ 3.90 24/12/2018 399,350 0.006 $ 2,396.10 28/12/2018 89,772 0.006 $ 538.63 31/12/2018 260,228 0.006 $ 1,561.37 3/01/2019 1 0.005 $ 0.01 4/01/2019 299,999 0.005 $ 1,500.00 7/01/2019 550,000 0.007 $ 3,850.00 9/01/2019 350,000 0.006 $ 2,100.00 10/01/2019 200,000 0.006 $ 1,200.00 11/01/2019 400,000 0.007 $ 2,800.00 24/01/2019 200,000 0.007 $ 1,400.00 17/07/2019 600,000 0.004 $ 2,400.00 18/07/2019 700,000 0.004 $ 2,800.00 19/07/2019 800,000 0.004 $ 3,200.00 23/07/2019 750,000 0.005 $ 3,750.00 24/07/2019 200,000 0.005 $ 1,000.00 2/08/2019 250,000 0.006 $ 1,500.00 5/08/2019 200,000 0.006 $ 1,200.00 6/08/2019 150,000 0.005 $ 750.00 6/09/2019 130,000 0.011 $ 1,430.00 24/02/2020 1,500,000 0.003 $ 4,500.00 14/03/2020 380,004 0.002 $ 570.01 16/03/2020 2,419,996 0.002 $ 3,629.99 20/03/2020 800,000 0.002 $ 1,600.00 21/08/2020 500,000 0.012 $ 6,000.00 24/12/2020 1,500,000 0.025 $ 37,500.00 31/12/2020 100,000 0.025 $ 2,500.00 4/01/2021 600,000 0.026 $ 15,600.00 6/01/2021 500,000 0.027 $ 13,500.00 8/03/2021 1,000,000 0.025 $ 25,029.95 8/03/2021 500,000 0.025 $ 12,529.95 14/05/2021 290,000 0.024 $ 6,960.00 29/06/2021 750,000 0.015 $ 11,279.95 29/06/2021 500,000 0.015 $ 7,519.95 23/07/2021 460,000 0.014 $ 6,284.95 27/07/2021 800,000 0.014 $ 11,229.95 27/07/2021 1,200,000 0.014 $ 16,829.95 27/07/2021 300,000 0.015 $ 4,469.95 29/07/2021 300,000 0.015 $ 4,519.95 3/08/2021 600,000 0.016 $ 9,619.95 5/08/2021 200,000 0.016 $ 3,219.95 13/08/2021 500,000 0.015 $ 7,519.95 18/08/2021 50,000 0.015 $ 760.00 18/08/2021 50,000 0.015 $ 760.00 5/10/2021 150,000 0.0135 $ 2,044.95 7/10/2021 250,000 0.0140 $ 3,519.95 18/10/2021 300,000 0.0150 $ 4,519.95 26/10/2021 250,000 0.0150 $ 3,769.95 29/10/2021 200,000 0.0130 $ 2,619.95 29/10/2021 198,444 0.0130 $ 2,599.72 1/11/2021 250,000 0.014 $ 3,500.10 4/11/2021 300,000 0.012 $ 3,619.95 12/11/2021 150,000 0.012 $ 1,819.95 15/11/2021 500,000 0.011 $ 5,519.95 16/11/2021 171,991 0.011 $ 1,911.85 17/11/2021 500,000 0.011 $ 5,519.95 24/11/2021 (417,090) 0.011 $ (4,568.04) 24/11/2021 200,000 0.012 $ 2,419.95 1/12/2021 200,000 0.013 $ 2,619.95 2/12/2021 385,495 0.012 $ 4,645.89 3/12/2021 120,000 0.013 $ 1,579.95 21/12/2021 500,000 0.010 $ 5,019.95 21/12/2021 300,000 0.010 $ 2,869.95 21/12/2021 250,000 0.010 $ 2,510.16 21/12/2021 80,000 0.010 $ 810.00 22/12/2021 350,000 0.010 $ 3,519.95 22/12/2021 150,000 0.010 $ 1,519.95 23/12/2021 500,000 0.010 $ 5,019.95 31/03/2022 (200,000) 0.014 $ (2,780.05) 31/03/2022 (200,000) 0.014 $ (2,780.05) 31/03/2022 (200,000) 0.015 $ (2,980.05)

VLADIMIR NIKOLAENKO SCHEDULE OF MOVEMENTS VLADIMIR NIKOLAENKO

Date: Number - Buys: Number - Sells: Price: Purchases $: Sales $: Market movement 31/03/2022 (200,000) 0.015 $ (2,980.05) Market movement 28/04/2022 (300,000) 0.036 $ (10,770.05) Market movement 28/04/2022 (300,000) 0.037 $ (11,070.05) Market movement 28/04/2022 (400,000) 0.037 $ (14,770.05) Market movement 28/04/2022 (248,840) 0.039 $ (7,684.81) Market movement 28/04/2022 (400,000) 0.039 $ (15,570.05) Market movement 28/04/2022 (300,000) 0.041 $ (2,270.05) Market movement 28/04/2022 (600,000) 0.040 $ (24,137.89) Market movement 28/04/2022 (400,000) 0.040 $ (15,970.05) Market movement 28/04/2022 (500,000) 0.040 $ (19,970.05) Market movement 28/04/2022 (500,000) 0.040 $ (20,110.00) Market movement 28/04/2022 (700,000) 0.040 $ (27,966.39) Market movement 29/04/2022 (800,000) 0.039 $ (31,162.56) Market movement 29/04/2022 (2,000,000) 0.038 $ (75,908.80) Market movement 29/04/2022 (750,000) 0.039 $ (29,214.90) Market movement 3/05/2022 (450,000) 0.050 $ (22,470.05) Market movement 25/05/2022 (300,000) 0.034 $ (10,170.05) Market movement 25/05/2022 (600,000) 0.037 $ (22,170.05) Market movement 25/05/2022 (550,000) 0.037 $ (20,320.05) Market movement 26/05/2022 (150,000) 0.038 $ (5,680.05) Market movement 8/06/2022 150,000 0.029 $ 4,369.95 Market movement 14/06/2022 200,000 0.022 $ 4,419.95 Market movement 15/06/2022 10,000 0.021 $ 220.00 Market movement 17/06/2022 200,000 0.021 $ 4,219.95 Market movement 20/06/2022 100,000 0.021 $ 2,119.95 Options conversion 5/07/2022 4,225,000 0.006 $ 25,350.00 Options Conversion into 5/07/2022 1,000,000 0.006 $ 6,000.00 Market movement 23/08/2022 500,000 0.015 $ 7,519.95 Purchased on market 31/08/2022 150,000 0.014 $ 2,119.95 Market movement 2/09/2022 700,000 0.013 $ 9,119.95 Market movement 30/09/2022 150,000 0.013 $ 1,969.95 Market movement 4/11/2022 200,000 0.013 $ 2,619.95 Market movement 2/12/2022 93,436 0.012 $ 1,141.18 Market movement 5/12/2022 56,564 0.012 $ 678.77 Market movement 29/12/2022 100,000 0.012 $ 1,219.95 Market movement 25/01/2023 100,000 0.015 $ 1,519.95 Market movement 2/02/2023 100,000 0.015 $ 1,519.95 Market movement 3/02/2023 100,000 0.015 $ 1,519.00 Market movement 15/02/2023 50,000 0.014 $ 710.00 Market movement 28/04/2023 100,000 0.018 $ 1,819.95 Market movement 11/05/2023 100,000 0.018 $ 1,819.95 Market movement 12/05/2023 100,000 0.019 $ 1,919.95 Market movement 13/06/2023 150,000 0.017 $ 2,569.95 Market movement 13/06/2023 300,000 0.017 $ 5,119.95 Market movement 14/06/2023 500,000 0.016 $ 8,019.95 Market movement 15/06/2023 371,269 0.015 $ 5,588.99 Market movement 21/06/2023 100,000 0.014 $ 1,419.95 Market movement 22/06/2023 150,000 0.014 $ 2,069.95 Market movement 26/06/2023 500,000 0.013 $ 6,519.95 Market movement 26/06/2023 150,000 0.013 $ 1,969.95 Market movement 6/07/2023 250,000 0.015 $ 3,769.95 Market movement 17/07/2023 100,000 0.017 $ 1,719.95 Market movement 25/07/2023 (600,000) 0.018 $ (10,770.05) Market movement 25/07/2023 (100,000) 0.020 $ (1,990.00) Market movement 25/07/2023 (250,000) 0.020 $ (4,980.05) Market movement 29/09/2023 150,000 0.015 $ 2,260.00 Market movement 9/10/2023 150,000 0.014 $ 2,110.00 Market movement 13/10/2023 150,000 0.014 $ 2,110.00 Market movement 24/10/2023 150,000 0.014 $ 2,110.00 Market movement 24/10/2023 100,000 0.014 $ 1,360.00 Market movement 11/07/2024 150,000 0.007 $ 1,060.00 Market movement 5/08/2024 1,000,000 0.006 $ 6,019.95 Market movement 20/08/2024 150,000 0.006 $ 904.99 Market movement 23/08/2024 150,000 0.006 $ 904.99 Market movement 16/09/2024 250,000 0.006 $ 1,510.00 Market movement 19/09/2024 100,000 0.006 $ 604.99 Market movement 5/11/2024 3,000,000 0.004 $ 12,029.95 Market movement 6/11/2024 (350,000) 0.004 $ (1,390.00) Market movement 6/11/2024 (330,000) 0.004 $ (1,310.00) Market movement 26/11/2024 300,000 0.004 $ 1,210.00 Market movement 27/11/2024 300,000 0.004 $ 1,210.00 Market movement 2/12/2024 250,000 0.004 $ 989.99 Market movement 16/01/2025 200,000 0.004 $ 804.99 Market movement 17/01/2025 200,000 0.004 $ 804.99 Market movement 20/01/2025 200,000 0.004 $ 804.99 Market movement 21/01/2025 150,000 0.004 $ 604.99	Date:	Number - Buys:	Number - Sells:	Price:	Purchases $:	Sales $:

VLADIMIR NIKOLAENKO

SCHEDULE OF MOVEMENTS VLADIMIR NIKOLAENKO

Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement Market movement	Date:	Number - Buys:	Number - Sells:	Price:	Purchases $:	Sales $:
	22/01/2025 28/01/2025 30/01/2025 31/01/2025 31/01/2025 3/02/2025 7/04/2025 8/04/2025 10/04/2025 17/04/2025 24/04/2025	150,000 0.004 $ 150,000 0.004 $ 150,000 0.004 $ 150,000 0.004 $ 150,000 0.004 $ 150,000 0.004 $ 500,000 0.003 $ 500,000 0.003 $ 500,000 0.003 $ 500,000 0.003 $ 400,000 0.003 $ 52,942,199 (13,095,930)			604.99 604.99 604.99 604.99 604.99 604.99 1,510.00 1,510.00 1,510.00 1,510.00 1,210.00
		52,942,199	(13,095,930)		$522,831	$(423,914)