STRIKE RESOURCES LIMITED — AGM Information 2008

Nov 5, 2008

Annual General Meeting Perth, 6 November 2008

Chairman John Stephenson Managing Director Shanker Madan Directors Farooq Khan

Director and Secretary Victor Ho

Malcolm Richmond William Johnson Mark Horn

Notice of AGM dated 1 October 2008

Proxies Received: 147 x 31,052,493 voting shares

Voting Procedure

• 1. Chairman's Overview
• 1. Managing Director's Overview
• 1. Annual Reports
• 1. Resolutions x 6
• 1. Questions

CHAIRMAN CHAIRMAN'S OVERVIEW

MANAGING DIRECTOR MANAGING DIRECTOR'S OVERVIEW

2008 Directors' and Financial Reports

Resolutions:

• 1 Re-elect A. Farhad Moshiri as a Director
• 2 Re-elect John Stephenson as a Director
• 3 Ratify previous 9.5 million Share issue
• 4 Ratify previous Options issue
• 5 Adoption of Employee Share Option Plan
• 6 Adoption of Remuneration Report

ORDINARY RESOLUTION ONE

Re-elect A. Farhad Moshiri as a Director

Proxy Summary	For	Against	Abstain	Open	Totals
All ProxiesReceived	29,312,860	258,388	64,120	1,417,125	31,052,493
Chairman's ProxiesReceived	15,634,630	258,388	61,030	928,279	16,882,327

ORDINARY RESOLUTION TWO

Re-elect John Stephenson as a Director

Proxy Summary	For	Against	Abstain	Open	Totals
All ProxiesReceived	29,560,298	24,950	50,120	1,417,125	31,052,493
Chairman's ProxiesReceived	15,882,068	24,950	47,030	928,279	16,882,327

ORDINARY RESOLUTION THREE

Ratify previous 9.5 million Share issue

Proxy Summary	For	Against	Abstain	Open	Totals
All ProxiesReceived	29,082,038	500,821	52,509	1,417,125	31,052,493
Chairman's ProxiesReceived	15,403,808	500,821	49,419	928,279	16,882,327

Ratify previous Option issue

Proxy Summary	For	Against	Abstain	Open	Totals
All ProxiesReceived	29,418,367	166,582	50,419	1,417,125	31,052,493
Chairman's ProxiesReceived	15,740,137	163,492	50,419	928,279	16,882,327

ORDINARY RESOLUTION FIVE

Adoption of Employee Share Option Plan

Proxy Summary	For	Against	Abstain	Open	Totals
All ProxiesReceived	29,323,841	226,715	84,812	1,417,125	31,052,493
Chairman's ProxiesReceived	15,645,611	223,625	84,812	928,279	16,882,327

ADVISORY NON-BINDING RESOLUTION SIX

Adoption of Remuneration Report

Proxy Summary	For	Against	Abstain	Open	Totals
All ProxiesReceived	27,007,692	2,358,679	268,997	1,417,125	31,052,493
Chairman's ProxiesReceived	13,329,462	2,355,589	268,997	928,279	16,882,327

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