STRIKE ENERGY LIMITED — Director's Dealing 2016

May 26, 2016

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 Wrench
Date of last notice	29 June 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	H3 Investments Pty Ltd Mr D Wrench is a Director of H3 Investments Pty Ltd and a beneficiary of the Wrench Family S/Fund Acc.
Date of change	27 May 2016
No. of securities held prior to change	Direct 36,919 Ordinary fully paid shares 11,000,000 Performance Rights expiring 30 October 2018. 7,000,000 unlisted incentive options expiring 18 November 2016 and exercisable at $0.20 3,000,000 unlisted incentive options expiring 18 November 2018 and exercisable at $0.20 Indirect 2,950,000 Ordinaryfully paid shares
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	$50,000
No. of securities held after change	Direct 36,919 Ordinary fully paid shares 11,000,000 Performance Rights expiring 30 October 2018. 7,000,000 unlisted incentive options expiring 18 November 2016 and exercisable at $0.20 3,000,000 unlisted incentive options expiring 18 November 2018 and exercisable at $0.20 Indirect 3,450,000 Ordinary fully paid shares
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Participation in placement as announced on 7 April 2016 and approved by Shareholders on 26 May2016.

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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3