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SUREFIRE RESOURCES NL Major Shareholding Notification 2022

Nov 15, 2022

65857_rns_2022-11-15_0a39d70f-925e-4bfa-86db-de2b9be0bf18.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 16 / 11 / 2022
The previous notice was given to the company 19 / 05 / 2022
onThe previous notice was dated 19 / 05 / 2022

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 ofchange Person whose relevant interest changed Nature ofchange (4) Consideration given inrelation to changes (5) Class (6) and numberof securities affected Person's votesaffected
07/07/2022 Sunset Capital Management Pty Ltd Dilution due tooptions conversion $NIL 23,215,028 23,215,028
07/07/2022 CPS Capital No 4 Pty Ltd Dilution due tooptions conversion $NIL 42,000,000 42,000,000

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
Sunset Capital Management Pty Ltd <sunset superfund<="" td="">Director Director
A/C>CPS Capital No 4 Pty Ltd Director

4. Addresses

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

Name Address
Sunset Capital Management Pty Ltd <sunset superfund<="" td="">c/o: PO Box Z5467, St Georges Terrace, PERTH WA 6831 c/o: PO Box Z5467, St Georges Terrace, PERTH WA 6831
A/C>CPS Capital No 4 Pty Ltd PO Box Z5467, St Georges Terrace, PERTH WA 6831

Signature

print name Mr Jason Peterson capacity Director
sign here date 16 / 11 / 2022