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STRIKE RESOURCES LIMITED Board/Management Information 2015

Nov 29, 2015

65855_rns_2015-11-29_83012f2a-d2af-4b7f-8e6a-1568629c31e9.pdf

Board/Management Information

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----- Start of picture text ----- Monday, 30 November 2015----- End of picture text -----

RETIREMENT OF DIRECTOR

As previously foreshadowed[1] , Strike Resources Limited confirms that Non-Executive Director, Ms Samantha Tough, has retired at the Annual General Meeting of the Company held on 30 November 2015.

Ms Tough was appointed to the Board in January 2012 and is retiring to focus on her other nonexecutive director roles.

The Board acknowledges Ms Tough’s valuable contributions to Strike across a range of strategic and corporate matters and thanks Ms Tough for her services to the Board and Company and wishes her all the best for her future endeavours.

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For further information, please contact:

William Johnson Managing Director Telephone: (08) 9214 9700 [email protected]

Victor Ho Director and Company Secretary Telephone: (08) 9214 9700 [email protected]

About Strike Resources Limited (ASX:SRK)

Strike Resources is an ASX listed resource company and owner of the Apurimac and Cusco Iron Ore Projects in Peru. Strike retains significant cash reserves and continues to examine a range of new strategies for the Company in light of the poor outlook for the iron ore sector and the resources sector in general.

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----- Start of picture text ----- Strike Resources Limited (ABN 94 088 488 724)Level 2, 23 Ventnor Avenue, West Perth, Western Australia 6005Telephone: (08) 9214 9700 Facsimile: (08) 9214 9701Website: www.strikeresources.com.au Email: [email protected]----- End of picture text -----

1 Refer Strike ASX announcement dated 2 July 2015: Takeover Response Committee Established and Samantha Tough to Resign (Following Completion of Offer) and 2015 Annual Report and September 2015 Quarterly Report.