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Prospective Board Changes - call to sharebolders

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    To any shareholders of Surefilre Resources who are unsatisfied with the current Board structure and performance:

    There is a proposal to gather as many shares as possible to send a united letter to the current Board expressing our concerns about their performance - or lack thereof.

    If we can gather over 5% of the votes, we may consider a call for a 249D EGM to replace one or more of the Board members.

    If you are interested in participating, please indicate how many shares you hold in SRN.

 
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