SUREFIRE RESOURCES NL — Share Issue/Capital Change 2022

May 29, 2022

Announcement Summary

Entity name

SUREFIRE RESOURCES NL

Announcement Type

New announcement

Date of this announcement

Monday May 30, 2022

The +securities to be quoted are:

Unquoted partly paid +securities that have been fully paid up and are now to become quoted fully paid +securities

Total number of +securities to be quoted

ASX +securitycode	Security description	Number of +securities tobe quoted	Issue date
SRN	ORDINARY FULLY PAID	4,400,000	30/05/2022

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

SUREFIRE RESOURCES NL

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type ABN

Registration number 48083274024

1.3 ASX issuer code SRN

1.4 The announcement is

New announcement

1.5 Date of this announcement

30/5/2022

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

Unquoted partly paid +securities that have been fully paid up and are now to become quoted fully paid +securities

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

Existing +securities that have been paid up into an existing fully paid class

FROM (Existing Class) ASX +security code and description SRNAK : ORDINARY PARTLY PAID NIL, 2.7C UNPAID

TO (Existing Class) ASX +security code and description SRN : ORDINARY FULLY PAID

Please state the number of unquoted partly paid +securities that have been fully paid up and that are now to become quoted on ASX

And the date the +securities were fully paid up 28/5/2022

4,400,000

Is this all of the partly paid +securities on issue of that type (ie have all of those partly paid securities now been fully paid up)? No

Issue date

30/5/2022

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Issue details

Number of +securities to be quoted4,400,000
Are the +securities being issued for a cash consideration?Yes
In what currency is the cash consideration being paid?	What is the issue price per +security?
AUD - Australian Dollar	AUD 0.02700000
Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities 5 / 6

Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will

comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

ASX +security code and description	Total number of+securities on issue
SRN : ORDINARY FULLY PAID	1,400,781,409
SRNOC : OPTION EXPIRING 30-JUN-2022	183,468,147

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
SRNAK : ORDINARY PARTLY PAID NIL, 2.7C UNPAID	188,785,323
SRNAN : ORDINARY PARTLY PAID $0.0001, $0.0059 UNPAID	140,000,000