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STRIKE ENERGY LIMITED Director's Dealing 2021

Dec 7, 2021

65876_rns_2021-12-07_1266a261-bd4b-47b7-bb61-6eef31b54b55.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 Stuart Nicholls
Date of last notice 10 November 2021

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.

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Direct or indirect interest Indirect
Nature of indirect interest Stuart Nicholls as trustee for the Nicholls
(including registered holder) Family Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 3 December 2021
No. of securities held prior to change Indirect:
6,462,042 ordinary fully paid shares
10,343,994 unlisted performance rights
3,000,000 unlisted options expiring 31 July
2022 with an exercise price of $0.23 each
Class Unlisted performance rights
Number acquired 1,779,687
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation
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  • 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:
6,462,042 ordinary fully paid shares
12,123,681 unlisted performance rights
3,000,000 unlisted options expiring 31 July
2022 with an exerciseprice of$0.23 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
Issue
of 1,779,687
performance rights
pursuant to shareholder approval at Annual
General Meeting held on 15 November 2021
of the FY22 Long-Term Incentive Plangrants.

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

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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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 trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011