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SUREFIRE RESOURCES NL Board/Management Information 2021

Sep 23, 2021

65857_rns_2021-09-23_3b6dac07-c2d4-435c-af59-697b05e872e7.pdf

Board/Management Information

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ASX Announcement ASX Codes: SRN and SRNOC

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24 September 2021

Surefire Resources NL (ASX:SRN) wishes to announce the following changes to the company secretarial role:

Mr Rudolf Tieleman has been re-appointed as Company Secretary and is now the representative responsible under ASX Listing Rule 12.6 for communication with the ASX.

Mr Neville Bassett has tendered his resignation as Company Secretary with effect from today’s date. The Company thanks him and is very grateful for his contribution.

Authorised for release to ASX by Vladimir Nikolaenko, Managing Director

__________________________________________________________________________________ AUSTRALIA U10 100 Mill Point Road South Perth WA 6151 | T +61 8 6331 6330 | F +61 8 9429 8800 ABN 48 083 274 024 | ASX SRN | E [email protected] www.surefireresources.com.au