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SUREFIRE RESOURCES NL Share Issue/Capital Change 2011

Mar 28, 2011

Share Issue/Capital Change

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29 March 2011

Manager Announcements Company Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

The Company wishes to advise that the following unlisted options have been cancelled in accordance with the terms and conditions of those options:

1,000,000 exercisable at $0.04 each and expiring 31 December 2012

1,000,000 exercisable at $0.07 each and expiring 31 December 2012 1,000,000 exercisable at $0.10 each and expiring 31 December 2012

David Semmens

Company Secretary