STRIKE RESOURCES LIMITED — Board/Management Information 2008

Jul 30, 2008

Thursday, 31 July 2008

MARKET ANNOUNCEMENT

Director Appointments

Strike Resources Limited is pleased to announce the appointment of Mr Farhad Moshiri to the Board of Strike. Mr Moshiri has nominated Mr Mark Horn to act as his alternate director.

Mr Moshiri was appointed upon the completion of tranche one of a $103 million share placement to Gallagher Holdings Limited (Gallagher). Mr Moshiri is Chairman of Gallagher and Metalloinvest.

Please refer to Strike's 28 July 20081 market announcement for further details of the $103 million capital raising.

About Farhad Moshiri

Farhad Moshiri graduated from the University of London with an honours degree in Economics and Statistics and subsequently qualified as a Chartered Certified Accountant (FCCA). He worked for a number of the major accounting firms, latterly focusing on financial services. He joined Global Natural Energy, a London listed company with energy and commodity interests, where he was the Chief Executive for eight years. He helped set up Gallagher Holdings Limited, where he has been instrumental in developing and acquiring its various interests in mining and metals, including its holding in Metalloinvest, the leading Russian mining and metals group where he is Executive Chairman. Farhad Moshiri sits on a number of other Boards.

About Mark Horn

Mark Horn holds a B.A.(Hons) (First Class), M.A. (Rhodes), LLB(Hons) (London), Dip.B.Admin (Manchester), FSI(dip). He is also qualified as a Barrister of the Honourable Society of Lincoln's Inn. He is the CEO of M. Horn & Co., an FSA authorised corporate finance boutique based in the UK specialising in international mining and energy. He has worked in the City of London since 1987 as a fund manager, analyst and corporate financier, and has been a rated mining and oil analyst. He recently served as a Non-Executive Director of ASX listed iron ore producer Mount Gibson Iron Limited (MGX).

Messrs Moshiri's and Horn's Appendix 3X Initial Directors' Interest Notices are attached.

For further information:

John Stephenson Shanker Madan Chairman Managing Director T | (08) 9214 9700 T | (08) 9214 9700 E | jstephenson@strikeresources.com.au E | smadan@strikeresources.com.au

1 28 July 2008 ASX market announcement titled "$103 Million Capital Raising"

www.strikeresources.com.au

STRIKE RESOURCES LIMITED A.B.N. 94 088 488 724

Level 14, 221 St Georges Terrace, Perth WA 6000 ASX Code: SRK T | + 61 8 9214 9700 F | +61 8 9322 1515 E | info@strikeresources.com.au

Appendix 3X

Rule 3.19A.1

Initial 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 30/9/2001.

Name of entity	STRIKE RESOURCES LIMITED
ABN	94 088 488 724

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ARDAVAN FARHAD MOSHIRI
Date of appointment	29 July 2008

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil.

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Nameofholder&natureof	Number & class of Securities
interestNote: Provide details of the circumstances giving rise to
the relevant interest.
Nil.	Nil.

Part 3 – 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	Nil.
Nature of interest	Nil.
Name of registered holder(if issued securities)	Nil.
No. and class of securities towhich interest relates	Nil.

+ See chapter 19 for defined terms.

Appendix 3X

Rule 3.19A.1

Initial 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 30/9/2001.

Name of entity	STRIKE RESOURCES LIMITED
ABN	94 088 488 724

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MARK PHILIP MALCOLM HORN
	(as alternate director of
	ARDAVAN FARHAD MOSHIRI)
Date of appointment	29 July 2008

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil.

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Nameofholder&natureof	Number & class of Securities
interestNote: Provide details of the circumstances giving rise to
the relevant interest.
Nil.	Nil.

Part 3 – 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	Nil.
Nature of interest	Nil.
Name of registered holder(if issued securities)	Nil.
No. and class of securities towhich interest relates	Nil.

+ See chapter 19 for defined terms.