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SUREFIRE RESOURCES NL — Director's Dealing 2026
Jun 24, 2026
65857_rns_2026-06-24_4fabcb71-f0e6-472d-b228-990747876290.pdf
Director's Dealing
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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 | 13 May 2026 |
| Date of this notice | 24 June 2026 |
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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) | Indirect interests held by: Rogon Nominees Pty Ltd Mr Smith is a director of the company and a beneficiary of the Super Fund Halith Pty Ltd Mr Smith is a director of the company |
| Date of change | 17.6.2026, 23.6.2026 |
| No. of securities held prior to change | 3,221,809 ASX:SRN fully paid ordinary shares – Quoted 330,692 ASX:SRNOD options - Quoted 1,366,484 ASX:SRNOE options - Quoted 58,768 partly paid ordinary shares - $Nil paid, $0.675 payable - Unquoted 1,200,000 partly paid ordinary shares - $0.0025 paid, $0.1475 payable – Unquoted |
| Class | ASX:SRN fully paid ordinary shares – Quoted |
| Number acquired | 400,000 |
| Number disposed | N/A |
| Value/Consideration | $9,250 |
| Note: If consideration is non-cash, provide details and estimated valuation |
- See chapter 19 for defined terms.
ASX Version : 01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Part 2 – Change of director’s interests in contracts – N/A
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 | |
|---|---|
| Nature of interest | |
| 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 above traded during a *closed period where prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | |
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
ASX Version : 01/01/2011