STRIKE ENERGY LIMITED — Director's Dealing 2015

Sep 27, 2015

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 Strike Energy Limited ABN 59 078 012 745

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	David Baker
Date of last notice	18 August 2015

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	24 September 2015
No. of securities held prior to change	Direct 4,000,000 Ordinary fully paid shares 5,500,000 Performance Rights expiring 30 October 2018. Indirect 2,000,000 Ordinary fully paid shares Indirect holdings are held through Ben Buckler House Pty Ltd Mr D Baker is a Director of Ben Buckler House Pty Ltd and a beneficiary of the Baker Taylor S/Fund Acc
Class	Ordinary fully paid shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$52,788.75
No. of securities held after change	Direct 4,500,000 Ordinary fully paid shares 5,500,000 Performance Rights expiring 30 October 2018. Indirect 2,000,000 Ordinary fully paid shares Indirect holdings are held through Ben Buckler House Pty Ltd Mr D Baker is a Director of Ben Buckler House Pty Ltd and a beneficiary of the Baker Taylor S/Fund Acc
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	On‐market trade

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.

be disclosed in this part.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

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?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	No. Prior written approval to the trade was provided, but not specifically to allow the trade to proceed during the 4 hour close period post the announcement. The trade was inadvertently placed during this period due to an oversight in the instructions provided for this trade. As a result of this matter the Company will be re‐emphasising compliance with this policy to all covered persons in the near term and on an ongoingbasis.
If prior written clearance was provided, on what date was this provided?	The written approval referred to above was provided on 23 September 2015.

• See chapter 19 for defined terms.

Appendix 3Y Page 3