SUREFIRE RESOURCES NL — Director's Dealing 2026

May 12, 2026

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	18 July 2025
Date of this notice	13 May 2026

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
Corporate Admin Services 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
Date of change	8 May 2026

• See chapter 19 for defined terms.

ASX Version : 01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

Part 2 – Change of director’s interests in contracts – N/A

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
Nature of interest
Name of registered holder (if issued securities)
Date of change

• See chapter 19 for defined terms.

ASX Version : 01/01/2011

Appendix 3Y Page 2

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Appendix 3Y
Change of Director's Interest Notice

| 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 | |
| Interest after change | |

Part 3 – $^+$ Closed period – N/A

Were the interests in the securities or contracts detailed above traded during a +closed period where 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?

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

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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	Roger Smith
Date of last notice	18 July 2025
Date of this notice	13 May 2026

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:
Rogon Nominees Pty Ltd
Mr Smith is a director of the company and a beneficiary of the Super Fund
Halith Pty Ltd
Mr Smith is a director of the company
Date of change	8.5.2026
No. of securities held prior to change	80,545,223 ASX:SRN fully paid ordinary shares – Quoted
8,267,239 ASX:SRNOD options - Quoted
34,162,049 ASX:SRNOE options - Quoted
1,469,178 partly paid ordinary shares - $Nil paid, $0.027 payable - Unquoted
30,000,000 partly paid ordinary shares - $0.0001 paid, $0.0059 payable – Unquoted
Class (Post Consolidation)	ASX:SRN fully paid ordinary shares – Quoted
ASX:SRNOD options - Quoted
ASX:SRNOE options - Quoted
Partly paid ordinary shares - $Nil paid, $0.675 payable - Unquoted
Partly paid ordinary shares - $0.0025 paid, $0.1475 payable – Unquoted
Number acquired	N/A
Number disposed	N/A

• See chapter 19 for defined terms.

ASX Version : 01/01/2011

Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	3,221,809 ASX:SRN fully paid ordinary shares – Quoted 330,692 ASX:SRNOD options - Quoted 1,366,484 ASX:SRNOE options - Quoted 58,768 partly paid ordinary shares - $Nil paid, $0.675 payable - Unquoted 1,200,000 partly paid ordinary shares - $0.0025 paid, $0.1475 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	1:25 Consolidation of securities

Part 2 - Change of director's interests in contracts - N/A

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
Nature of interest
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
Interest after change

Part 3 - *Closed period - N/A

Were the interests in the securities or contracts detailed above traded during a +closed period where 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?

• See chapter 19 for defined terms.

ASX Version : 01/01/2011

Appendix 3Y Page 2

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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	Michael Povey
Date of last notice	8 July 2022
Date of this notice	13 May 2026

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	Direct and Indirect
Nature of indirect interest (including registered holder)	Indirect interests held by:
Note: Provide details of the circumstances giving rise to the relevant interest.	Minman Pty Ltd
Mr Povey is a director of the company and beneficiary of the super fund
Date of change	8.5.2026
No. of securities held prior to change	5,000,000 ASX:SRN fully paid ordinary shares - Quoted
1,797,945 partly paid ordinary shares - Unquoted
20,000,000 partly fully paid ordinary shares $0.0001 paid, $0.0059 payable - Unquoted
Class (Post Consolidation)	ASX:SRN fully paid ordinary shares - Quoted
Partly paid ordinary shares - $Nil paid, $0.675 payable - Unquoted
Partly paid ordinary shares - $0.0025 paid, $0.1475 payable - Unquoted
Number acquired	N/A
Number disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	N/A

• See chapter 19 for defined terms.

ASX Version : 01/01/2011

Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

Part 2 – Change of director’s interests in contracts – N/A

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
Nature of interest
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
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 written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

ASX Version : 01/01/2011