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SUREFIRE RESOURCES NL Major Shareholding Notification 2020

May 26, 2020

65857_rns_2020-05-26_96c60798-c4e6-4f6f-864e-b36c5b2b682f.pdf

Major Shareholding Notification

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Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: Company Name/Scheme SUREFIRE RESOURCES NL
ACN/ARSN 083274024
1. Details of substantial holder (1)
Name
KYLE HAYNES
ACN/ARSN (if applicable) n/a
There was a change in the interests of the
26
5
2020
substantial holder on
The previous notice was given to the company on 8 5 2020
The previous notice was dated 8 5. 2020

2 Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company of scheme, are as follows:

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
Ordinary fully paid (O.F.P.) 32,426,500 5.16% 40,000,000 6.37%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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 as follows:

Date of
Person whose
change
relevant interest
changed
Nature of
change $(6)$
Consideration
given in relation
to change $(7)$
Class and
number of
securities
affected
Person's votes
affected
22/5/20 GH SUPER FUND OM MKT SALE \$7,279.50 2,426,500 0.4%
25/5/20 BEEMUH HOLDINGS PAL ON MIKT BUY \$7,500 2,500,000 0.4%
25/5/20 KYLE HAYNES ON MKT BUY \$22,500 7,500,000 1.19%

4. Present relevant Interest

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant
interest
Registered
holder of
securities
Person entitled to be
registered as holder
(8)
Nature of
relevant
interest (6)
Class and number
of securities
Person's votes
GH SUPER FUND GH SUPER FUND BENEFICIAL 30,000,000 4.78%
BEEMUH HOLDINGS P/L BEEMUH HOLDINGS P/L BENEFICIAL 2,500,000 0.4%
KYLE HAYNES KYLE HAYNES 7,500,000 1.19%

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to
voting interests in the company or scheme are as fo

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

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

Name Address
KYLE HAYNES 14 WALTER STREET CLAREMONT WA 6010

Signature

print name KYLE HAYNES capacity Director & Trustee
sign here ٠ date 27 --- 2020