SUREFIRE RESOURCES NL — Major Shareholding Notification 2024

Mar 17, 2024

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme:

ACN/ARSN/ABN:

1. Details of substantial holder (1)

ACN/ARSN (if applicable): N/A

The holder became a substantial holder on: 8 MARCH 2024

SUREFIRE RESOURCES NL ABN 48 083 274 024

Name: MICHAEL GIULIANO

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	101,281,436	101,281,436	5.1%

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
MICHAEL GIULIANO	Owner	Ordinary 101,281,436

4. Details of present registered holders

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

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder (8)	Class of securities	No. of securities
MICHAEL GIULIANO	MICHAEL GIULIANO	MICHAEL GIULIANO	Ordinary	101,281,436

5. Consideration

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

Holder of relevantinterest	Date of acquisition	Consideration (9)		Class and numberof securities
		Cash	Non-cash
MICHAEL GIULIANO	14/12/2023	$220,000	-	Ord – 20,000,000
MICHAEL GIULIANO	7/3/2024	$15,953	-	Ord – 1,450,363
MICHAEL GIULIANO	8/3/2024	$253,000$	-	Ord – 23,000,000

6. Associates

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

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

7. Addresses

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

	Name	Address
	MICHAEL GIULIANO	PO BOX 874, UPPER COOMERA QLD
	Signature
	print name:MICHAEL GIULIANO	capacity:OWNER
	sign here:
		date:18/3/2024
		DIRECTIONS
(1)	the form.	If there are a number of substantial holders with similar or related relevant interests (e.g. a corporation and its relatedcorporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If therelevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specificallynamed group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of
(2)		See the definition of 'associate' in section 9 of the Corporations Act 2001.
(3)		See the definition of 'relevant interest' in sections 608 and 671B(7) of the Corporations Act 2001.
(4)		The voting shares of a company constitute one class unless divided into separate classes.
(5)		The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that theperson or an associate has a relevant interest in.
(6)		The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7)	Include details of:
	(a)	any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4)applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person givingfull and accurate details of any contract, scheme or arrangement, must accompany this form, together with a writtenstatement certifying this contract, scheme or arrangement; and
	(b)which the qualification applies).	any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the votingpowers or disposal of the securities to which the relevant interest relates (clearly indicating the particular securities to
		See the definition of 'relevant agreement' in section 9 of the Corporations Act 2001.
(8)	write 'unknown'.	If the substantial holder is unable to determine the identity of the person (e.g if the relevant interest arises because of an option)
(9)	Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interestwas acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefitis conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantialholder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevantinterest was acquired.