Surefire Resources NL : Change of Director's Interest Notice x 3 Amended

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity SUREFIRE RESOURCES NL

ABN	48 083 274 024

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for

the director for the purposes of section 205G of the Corporations Act.

Name of Director	Vladimir Nikolaenko
Date of last notice	29 December 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should

be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Indirect interests held by:
(including registered holder)	Plato Mining Pty Ltd, Mr Nikolaenko is a director of the
Note: Provide details of the circumstances giving rise to the relevant	company;
interest.	Mercury Investments Pty Ltd, Mr Nikolaenko is a director of
	the company
	Pharoah Nominees Pty Ltd, Mr Nikolaenko is a director of the
	company
	Mallee Minerals Pty Ltd, Mr Nikolaenko is a director of the
	company
	Corporate Admin Services Pty Ltd, Mr Nikolaenko is a
	director of the company
	Vargas Holdings Pty Ltd, Mr Nikolaenko is a director of the
	company
	Kaliara Nominees Pty Ltd, Mr Nikolaenko is a director of the
	company
Date of Change	5.7.2022 - exercise of options into FP shares
	26.11.2021 - 150,000 FP shares
No. of securities held prior to change	118,156,417 fully paid ordinary shares - Quoted
	67,188,767 partly paid ordinary shares - $Nil paid, $0.027
	payable - Unquoted
	70,000,000 partly paid ordinary shares - $0.0001 paid,
	$0.0059 payable - Unquoted
	53,461,959 options to acquire fully paid ordinary shares
	exercisable on or before 30.6.2022 at $0.006 each - Quoted
Class	Fully paid ordinary shares - Quoted
	Options to acquire fully paid ordinary shares exercisable on
	or before 30.6.2022 at $0.006 each - Quoted

• See chapter 19 for defined terms. Printed: 8/7/2022

ASX Version : 01/01/2011

Appendix 3Y Page 1

For personal use only

			Appendix 3Y
		Change of Director's Interest Notice
	Number acquired		53,461,959 fully paid ordinary shares pursuant to option
			exercise
			150,000 fully paid ordinary shares
	Number disposed		53,461,959 options to acquire fully paid ordinary shares
			exercisable on or before 30.6.2022 at $0.006 each
	Value/Consideration		Exercise of options - $346,122
	Note: If consideration is non-cash, provide details and estimated		Purchases - $1,800
	valuation
	No. of securities held after change		171,768,376 fully paid ordinary shares - Quoted
			67,188,767 partly paid ordinary shares - $Nil paid, $0.027
			payable - Unquoted
			70,000,000 partly paid ordinary shares - $0.0001 paid,
			$0.0059 payable - Unquoted
	Nature of change		Exercise of options and resultant issue of fully paid shares
	Example: on-market trade, off-market trade, exercise of options, issue		Purchase of shares on market
	of securities under dividend reinvestment plan, participation in buy-
	back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should

be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

• See chapter 19 for defined terms. Printed: 8/7/2022

ASX Version : 01/01/2011

Appendix 3Y Page 2

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms. Printed: 8/7/2022

ASX Version : 01/01/2011

Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity SUREFIRE RESOURCES NL

ABN	48 083 274 024

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for

the director for the purposes of section 205G of the Corporations Act.

Name of Director	Roger Smith
Date of last notice	4 December 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should

be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Indirect interests held by:
(including registered holder)	Rogon Nominees Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant	Mr Smith is a director of the company and a beneficiary of the
interest.	Super Fund
	Each Nominees Pty Ltd
	Mr Smith is a director of the company
	Halith Pty Ltd
	Mr Smith is a director of the company
Date of change	5.7.2022
No. of securities held prior to change	19,385,351 fully paid ordinary shares - Quoted
	1,469,178 partly paid ordinary shares - Unquoted
	5,190,071 options to acquire fully paid ordinary shares
	exercisable on or before 30.6.2022 at $0.006 each - Quoted
	30,000,000 partly paid ordinary shares - $0.0001 paid,
	$0.0059 payable - Unquoted
Class	Fully paid ordinary shares - Quoted
	Partly paid ordinary shares - $Nil paid, $0.027 payable -
	Unquoted
	Partly paid ordinary shares - $0.0001 paid, $0.0059 payable -
	Unquoted
	Options to acquire fully paid ordinary shares exercisable on or
	before 30.6.2022 at $0.006 each - Quoted
Number acquired	10,190,071 fully paid ordinary shares
Number disposed	10,190,071 options to acquire fully paid ordinary shares
	exercisable on or before 30.6.2022 at $0.006 each
Value/Consideration	$61,140
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms. Printed: 8/7/2022

ASX Version : 01/01/2011

Appendix 3Y Page 1

For personal use only

		Appendix 3Y
		Change of Director's Interest Notice
	No. of securities held after change	29,575,422 fully paid ordinary shares - Quoted
		1,469,178 partly paid ordinary shares - Unquoted
		30,000,000 partly paid ordinary shares - $0.0001 paid,
		$0.0059 payable - Unquoted
	Nature of change	Exercise of options and resultant issue of FP shares

Example: on-market trade, off-market trade, exercise of options, issue

of securities under dividend reinvestment plan, participation in buy-

back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms. Printed: 8/7/2022

ASX Version : 01/01/2011

Appendix 3Y Page 2