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SUREFIRE RESOURCES NL Major Shareholding Notification 2020

Dec 14, 2020

65857_rns_2020-12-14_86b7b06c-e90b-4d32-9cde-c56509e3fffc.pdf

Major Shareholding Notification

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Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To: Company Name/Scheme SUREFIRE RESOURCES NL
ACN/ARSN 48 083 274 024
1. Details of substantial holder (1)
Name Mr Jason Peterson
ACN/ARSN (if applicable) n/a
The holder ceased to be a
substantial holder on 11 / 12 / 2020
The previous notice was given to the companyonThe previous notice was dated 21 / 07 / 2020
21 / 07 / 2020

2. Changes in relevant interest

Particulars of each change in, or change in nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of Person whose relevant interest changed Nature of Consideration given in Class (6) and number Person's votes
change change (4) relation to changes (5) of securities affected affected
15/12/2020 Celtic Capital P/L Dilution due tooptions/contributingshare conversion $NIL 34,387,598 34,387,598

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7), with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association
Celtic Capital P/L Director

4. Addresses

The addresses of persons named in this form are as follows:

Name Address
Celtic Capital P/L c/o: Po Box Z5467, St Georges Terrace, PERTH WA 6831

Signature

print name Mr Jason Peterson capacity Director
sign here date 15 / 12 / 2020