STRIKE ENERGY LIMITED — Director's Dealing 2013

Aug 12, 2013

ASX Announcement

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13 August 2013

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The Company Announcement Officer ASX Ltd via electronic lodgement

BOARD CHANGE APPENDICES

Please find attached appendices in relation to the recent Board changes.

Yours faithfully

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DAVID WRENCH Managing Director

Further information: Strike Energy Limited David Wrench – Managing Director

• T: +61 2 8261 1000

• E: strike@strikeenergy.com.au

Strike Energy Limited ABN 59 078 012 745

L9, 71 Walker Street, North Sydney NSW 2060

www.strikeenergy.com.au

P: +61 2 8261 1000

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Strike Energy Limited ABN 59 078 012 745

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark Carnegie
Date of appointment	9 August 2013

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.

Number & class of Securities Mr Carnegie, as ultimate controller of the two funds noted below, each of which are managed by M.H. Carnegie & Co Pty Ltd ACN 146 859 341 (MHC) (an entity which is also controlled by Mr Carnegie), has a relevant interest in 64,836,456 fully paid ordinary shares (Shares) in Strike. The registered holders of the relevant interests noted above are MHC Fund Services A Pty Ltd ACN 158 377 827 (ATF Carnegie Private Opportunities Fund No. 1 A Trust) as to 30,440,716 Shares and MHC Fund Services B Pty Ltd ACN 150 268 625 (ATF Carnegie Private Opportunities Fund No. 1 B Trust) as to 34,395,740 Shares.

Part 3 – 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	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	STRIKE ENERGY LIMITED
ABN	59 078 012 745

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Ben Thomas
Date of last notice	22 November 2011
Date that director ceased to be director	9 August 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

500,000 unlisted options pursuant to Employee Share Plan exercisable at $0.25 on or before 21 October 2013.

2,500,000 unlisted incentive options expiring 18 November 2016 exercisable at $0.20.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

13/08/2013

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities Nil

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

13/08/2013

Appendix 3Z Page 2

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	STRIKE ENERGY LIMITED
ABN	59 078 012 745

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Eytan Uliel
Date of last notice	29 September 2011
Date that director ceased to be director	9 August 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

13/08/2013

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities N/A

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

13/08/2013

Appendix 3Z Page 2