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SUREFIRE RESOURCES NL Major Shareholding Notification 2022

May 18, 2022

65857_rns_2022-05-18_9c1b24bf-4e3f-4a9a-ba58-e672c649a0a8.pdf

Major Shareholding Notification

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603 GUIDE page 1/2 19[th] May 2022

Form 603 Corporations Act 2001 Section 671B Notice of initial 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 became a substantial holder on 13 / 05 / 2022

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person’s votes (5) Voting power (6)
Ordinary fully paid (O.F.P.) 83,215,028 83,215,028 6.16%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of
securities
CPS Capital No 4 Pty Ltd CPS Capital No 4 Pty Ltd 59,000,000
Sunset Capital Management Pty Ltd Sunset Capital Management Pty Ltd 24,215,028

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holders of relevant
interest
Registered holder of
Securities
Person entitled to be
registered as a holder (8)
Class and
number
of securities
Cps Capital No 4 Pty Ltd Cps Capital No 4 Pty Ltd CPS Capital No 4 Pty Ltd 59,000,000
Sunset Capital Management Pty Ltd
Sunset Capital Management Pty Ltd
Sunset Capital Management Pty Ltd
24,215,028

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four month s prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of acquisition Consideration (9) Consideration (9) Class and number of securities
**Cash ** **Non-cash **
CPS Capital No 4 Pty Ltd Various $348,100.00 59,000,000
Sunset Capital Management Pty Ltd Various $883,438.67 24,215,028

603 GUIDE page 2/2 19[th] May 2022

6. Associates

The reasons the person named in paragraph 3 above and associates of the substantial holder are as follows:

Name and ACN/ARSN (ifapplicable) Nature of association
CPS Capital No 4 PtyLtd Director
Sunset Capital Management Pty Ltd Trustee

7. Addresses

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

Name Address
CPS Capital No 4 PtyLtd C/- PO Box Z5467, Perth St Georges Terrace, Perth WA 6831
Sunset Capital Management PtyLtd C/- PO Box Z5467, Perth St Georges Terrace, Perth WA 6831

Signature

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Mr Jason Peterson
capacity
Director & Trustee
date
19
/
05
/
2022