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STRIKE RESOURCES LIMITED AGM Information 2005

Oct 24, 2005

65855_rns_2005-10-24_5bb9eb98-8b72-4ef7-879c-7b6961b3eb9f.pdf

AGM Information

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Tuesday, 25 October 2005

MARKET ANNOUNCEMENT

EXTENSTON OF AGM DATE

Fast Scout has obtained the consent of the Australian Securities and Investments Commission (ASIC) to extend the period within which the Company must hold its Annual General Meeting (AGM) from 30 November to 23 December 2005.

The extension was sought by the Company as given the proximity of the AGM (which was required to be held by 30 November under the Corporations Act) and the matters requiring shareholder approval the subject of the proposed change of activity transaction and related capital raising (previously announced by the Company), it was the Company's view that it would be in the best interests of shareholders (in terms of less confusion in considering and attending 2 general meetings of Fast Scout within a short period time) and the Company (in terms of reduced costs of despatching 2 sets of extensive meeting documents and convening 2 general meetings within a within a short period time) for such matters to be consolidated and considered at the same time in a single meeting of Fast Scout shareholders.

Fast Scout expects that its AGM to consider all such matters will be held on or about Friday, 23 December.

The Company will release an updated timetable shortly in relation to the AGM and matters to be considered at such meeting.

Further information:

Victor Ho Company Secretary T | (08) 9214 9700 E | [email protected]

www.fastscout.com

FAST SCOUT LIMITED

A.B.N. 94 088 488 724