STRIKE RESOURCES LIMITED — AGM Information 2012

Oct 17, 2012

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Thursday, 18 October 2012

Date of AGM

Strike Resources Ltd ( Strike or the Company ) gives notice under ASX Listing Rule 3.13.1 that its 2012 Annual General Meeting, a meeting at which directors may be elected, will be held on 22 November 2012 at 11:00 am (Perth time) at the Perth Convention Exhibition Centre, 21 Mounts Bay Rd Perth. Nominations for director close on 23 October 2012. The full Notice of Meeting and Explanatory Statement will be lodged on the ASX Announcement Platform and sent to shareholders on 22 October.

For further information: Malcolm Richmond Chairman T | +61 8 9324 7100

Ken Hellsten Managing Director T | +61 8 9324 7100

Strike Resources Limited (ABN 94 088 488 724) Level 2, 160 St Georges Terrace Perth Western Australia 6000 Tel: +61 8 9324 7100 Fax: +61 8 9324 7199 Web: www.strikeresources.com.au Email: info@strikeresources.com.au

ASX Announcement: Date of AGM

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About Strike Resources Limited

Strike Resources is an Australian-listed resources company with two principal projects in the attractive bulk commodities market.

Strike’s Apurimac and Cusco Iron-Ore Projects in Perú are large-scale iron ore projects, with Apurimac in the pre-feasibility study stage. The Company is seeking to establish a 15 - 20 million tonne per annum (Mtpa) operation in Perú based on current iron ore mineral resources totalling 374Mt[1] and potential access to additional resources of 178.6Mt[2] held by Cuervo in Cusco, all with significant exploration upside. (Strike is in a process under its joint venture agreement which, if followed correctly by the other JV participants, is expected to lead to the divestment of its interest in these projects).

Strike holds warrants in Canadian-listed Peruvian explorer Cuervo Resources Inc. (Cuervo) which, if exercised, would allow it to acquire up to 49% of Cuervo.

Strike holds 100% of the rights to mine a coal concession near Berau, Indonesia, subject to a royalty to the concession owner. Negotiations aimed at settling a dispute with the concession owner are at an advanced stage.

JORC Code Competent Person Statement

The information in this document that relates to exploration results and mineral resources has been compiled by Mr Ken Hellsten, B.Sc. (Geology), who is an employee of Strike Resources Ltd and is a Fellow of the Australasian Institute of Mining and Metallurgy. Mr Hellsten has sufficient experience relevant to the style of mineralisation and type of deposit under consideration and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2004 Edition of the “Australasian Code for Reporting of Mineral Resources and Ore Reserves” (the JORC Code). Mr Hellsten consents to the inclusion in this document of the matters based on this information in the form and context in which it appears.

1 Comprised of an indicated resource of 142.2 Mt at 57.84% Fe and an inferred resource of 127 Mt at 56.7% Fe at Apurimac and

an inferred resource of 104 Mt at 32.6% Fe at Cusco.

2 Comprised of a measured resource of 19.7 Mt at 48.3% Fe, an indicated resource of 35.9 Mt at 45.9% Fe and an inferred resource of 50.8 Mt at 43.7% Fe at the Orcopura prospect and an inferred resource of 72Mt at 52.6% Fe at the Huillque and Aurora prospects.

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