STRIKE ENERGY LIMITED — Director's Dealing 2020

Aug 16, 2020

ASX: STX The Company Announcement Officer ASX Ltd via electronic lodgement

Extension of Unlisted Options

Strike Energy Limited (the “Company”) advises that the expiry dates of the following unlisted options have been extended to 31 July 2022, as per the resolution passed by shareholders at the Company’s General Meeting held on 31 July 2020.

Number of Securities Vesting Price Extended Expiry Date 24,000,000 15 cents each 31 July 2022

Please refer to the Appendix 3Y accompanying this announcement for further details.

Company Contact

Justin Ferravant

Chief Financial Officer and Company Secretary Email: justin.ferravant@strikeenergy.com.au

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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	31 March 2020

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 Nominees Pty Ltd
Date of change	17 August 2020

• 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 Nominees Pty Ltd Options $0.155 (exp 31 Dec 2020) 363,750 Options $0.15 (exp 17 May 2021) 5,000,000 Bizzell Nominees Pty Ltd A/C> Ordinary Shares 938,821 Stephen Grant Bizzell 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 HSBC Custody Nominees (Australia) Ltd Ordinary Shares 9,308,381 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	-
Number disposed	-
Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Bizzell Nominees Pty Ltd Family A/C> Options $0.155 (exp 31 Dec 2020) 363,750 Options $0.15 (exp 31 July 2022) 5,000,000 Bizzell Nominees Pty Ltd Superannuation Fund A/C> Ordinary Shares 938,821 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 HSBC Custody Nominees (Australia) Ltd Ordinary Shares 9,308,381 Total Ordinary Shares: 10,392,702 Total $0.155 Options (expiry 31 Dec 2020): 363,750 Total $0.15 Options (expiry 31 July 2022): 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

Extend expiry date of 5,00,000 unlisted options exercisable at $0.15 to 31 July 2022

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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	N/A

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?	N/A
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

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	John Poynton
Date of last notice	28 November 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.	Mulloway Pty Ltd A/C>
Date of change	17 August 2020
No. of securities held prior to change	Direct – 7,000,000 unlisted options expiring 21 August 2020 and exercisable at $0.15/share Indirect-8,500,001ordinaryfully paid shares
Class	-
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-

• 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 after change	Direct – 7,000,000 unlisted options expiring 31 July 2022 and exercisable at $0.15/share Indirect - 8,500,001 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	Extend expiry date of 7,00,000 unlisted options exercisable at $0.15 to 31 July 2022

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	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
Interest after change	N/A

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?	N/A
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 2

01/01/2011

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	Jody Rowe
Date of last notice	10 December 2018

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 and Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Jody Rowe Superannuation Pty Ltd as trustee of the Jody Rowe Superannuation Fund. Jody Rowe Investment A/C
Date of change	17 August 2020
No. of securities held prior to change	Direct 2,500,000 unlisted options 17 May 2021 and exercisable at $0.15/share. Indirect 979,984 ordinary fully paid shares 2,500,000 unlisted options 17 May 2021 and exercisable at$0.15/share.
Class	-
Number acquired	-
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	Direct 2,500,000 unlisted options expiring 31 July 2022 and exercisable at $0.15/share. Indirect 979,984 ordinary fully paid shares 2,500,000 unlisted options expiring 31 July 2022 and exercisable at $0.15/share.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Extend expiry date of 5,00,000 unlisted options exercisable at $0.15 to 31 July 2022

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	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
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

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	Andrew Seaton
Date of last notice	10 December 2018

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.	Andrew John Seaton as trustee for The Seaton Family Trust
Date of change	17 August 2020
No. of securities held prior to change	Indirect: 630,434 Ordinary fully paid shares 5,000,000 Unlisted options expiring 16 November 2020 and exercisable at $0.15 each
Class	-
Number acquired	-
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-

• 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 after change	Indirect: 630,434 Ordinary fully paid shares 5,000,000 Unlisted options expiring 31 July 2022 and exercisable at $0.15 each
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Extend expiry date of 5,00,000 unlisted options exercisable at $0.15 to 31 July 2022

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	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
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011