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STRIKE ENERGY LIMITED Director's Dealing 2019

Sep 8, 2019

65876_rns_2019-09-08_16451bcc-e702-4849-88f5-4f017cdd0fbb.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 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 Stephen Bizzell
Date of last notice 21 August 2019

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.
Bizzell Capital Partners Pty Ltd (Director is sole director & sole shareholder)
Bizzell Nominees Pty Ltd (Director is a director and sole
shareholder and beneficiary of trust it is trustee of)
Bizzell Nominees Pty Ltd (Director is a
director & sole shareholder and member of superfund it is trustee of)
BCP Alpha Investments Pty Ltd (Director is a director & sole shareholder)
ACN 601 276 886 Pty Ltd (Director is sole director & sole shareholder)
Stephen Bizzell (Child of Director)
Stephen Bizzell (Child of Director)
Stephen Bizzell (Child of Director)
HSBC Custody Nominees (Australia) Pty Ltd (as nominee and custodian,
holdingbeneficiallyowned byBizzell Capital Partners PtyLtd)
Date of change 2 September 2019
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities
held prior to
change
Bizzell Capital Partners Pty Ltd
Ordinary Shares
7,187,697
Bizzell Nominees Pty Ltd Family A/C>
Ordinary Shares
842,363
Options $0.155 (exp
31 Dec 2020)
363,750
Options $0.15 (exp
17 May 2021)
5,000,000
Bizzell Nominees Pty Ltd Superannuation Fund A/C>
Ordinary Shares
938,821
BCP Alpha Investments Ltd
Ordinary Shares
363,750
ACN 601 276 886 Pty Ltd
Ordinary Shares
914,571
Stephen Grant Bizzell Stephen Trestrail Bizzell A/C>
Ordinary Shares
48,500
Stephen Grant Bizzell William Trestrail Bizzell A/C>
Ordinary Shares
48,500
Stephen Grant Bizzell Florence Trestrail Bizzell A/C>
Ordinary Shares
48,500
Total Ordinary Shares: 10,392,702
Total $0.155 Options (expiry 31 Dec 2020): 363,750
Total $0.15 Options (expiry 17 May 2021): 5,000,000
Class
Number
acquired
N/A
Number
disposed
N/A
Value/Consider
ation
Note: If consideration
is non-cash, provide
details and estimated
valuation
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities
held
after
change
Bizzell Capital Partners Pty Ltd
Ordinary Shares
3,687,697
Bizzell Nominees Pty Ltd Family A/C>
Ordinary Shares
842,363
Options $0.155 (exp 31
Dec 2020)
363,750
Options $0.15 (exp 17
May 2021)
5,000,000
Bizzell Nominees Pty Ltd Superannuation Fund A/C>
Ordinary Shares
938,821
BCP Alpha Investments Ltd
Ordinary Shares
363,750
ACN 601 276 886 Pty Ltd
Ordinary Shares
914,571
Stephen Grant Bizzell Stephen Trestrail Bizzell A/C>
Ordinary Shares
48,500
Stephen Grant Bizzell <Samuel
William Trestrail Bizzell
Ordinary Shares
48,500
Stephen Grant Bizzell as trustee for
Sophia Florence Trestrail Bizzell
Ordinary Shares
48,500
HSBC Custody Nominees (Australia)
Pty Ltd
Ordinary Shares
3,500,000
Total Ordinary Shares: 10,392,702
Total $0.155 Options (expiry 31 Dec 2020): 363,750
Total $0.15 Options (expiry 17 May 2021): 5,000,000
Nature
of
change
Example:
on-market
trade,
off-market
trade,
exercise
of
options,
issue
of
securities
under
dividend reinvestment
plan, participation in
buy-back
Transfer of shares to a custodian (HSBC Custody Nominees (Australia) Pty Ltd) for
security purposes pursuant to a Master Loan Agreement and Deed of Security (refer
Part 2 below). No change in beneficial ownership.

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.

Detail of contract Master Loan Agreement and Deed of Security
Nature of interest Bizzell Capital Partners Pty Ltd, an entity that Stephen Bizzell
is a director and shareholder of, has entered into a Master
Loan Agreement and Deed of Security in respect of a portion
of its shareholding in Strike Energy Ltd. The loan facility
provides Bizzell Capital Partners Pty Ltd with an ability to
borrow against the value of the Strike Energy Ltd shares held
as collateral pursuant to the Deed of Security. The term of the
loan facilityis approximately3years
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder
(if issued securities)
HSBC Custody Nominees (Australia) Pty Ltd
Date of change 2 September 2019
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
Interest after change Master Loan Agreement and Deed of Securityinitially relates
to 3,500,000 Ordinary Shares with provision for further
tranches.

Part 3 –[+] Closed period

art 3 –+Closedperiod
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 4

01/01/2011