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STRIKE RESOURCES LIMITED — Director's Dealing 2007
Dec 10, 2007
65855_rns_2007-12-10_e74ede57-4d28-4644-9f5b-3a85b1fc43c3.pdf
Director's Dealing
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Rule 3.19A.2
Appendix 3Y
Change of 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 (SRK) ABN 94 088 488 724
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | FAROOQ KHAN |
|---|---|
| Date of last notice | 23August2007 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Nature of indirect 1 (1) OEQ is a legal, beneficial and registered holder of securities in SRK; interest (including registered (2) QUE2 is taken under section 608(3)(b) of the Corporations Act to have a relevant interest in SRK securities in which OEQ has a relevant interest by reason of holder) having control of OEQ; Note: Provide details of the circumstances giving rise to (3) Farooq Khan (and associated companies) are taken under section 608(3)(a) of the relevant interest. the Corporations Act to have a relevant interest in the SRK securities in which QUE has a relevant interest by reason of having >20% voting power in QUE;
(4) Therefore, Farooq Khan has a relevant interest in the SRK securities held by OEQ.
| Class | LISTEDORDINARY FULLY PAIDSHARES | LISTEDORDINARY FULLY PAIDSHARES | LISTEDORDINARY FULLY PAIDSHARES | LISTEDORDINARY FULLY PAIDSHARES | LISTEDORDINARY FULLY PAIDSHARES |
|---|---|---|---|---|---|
| Direct or indirect interest | Direct | Indirect | **Total ** | ||
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Held personally | Held by OEQ (refer above) |
N/A | ||
| Date of change | - | - | - | ||
| No. of securities held prior to change |
353,340 | 2,475,996 held by OEQ | 2,829,336 | ||
| Number acquired | 6/12/07 | 176,670 | 7/12/07 | 1,014,806 | |
| - | - | ||||
| - | - | ||||
| - | - | ||||
| **Sub-total ** | 176,670 | **Sub-total ** | 1,014,806 | 1,191,476 | |
| Number disposed | - | - | - | ||
| Value /Consideration Note: If consideration is non- cash, provide details and estimated valuation |
6/12/07 | $35,334 | 7/12/07 | 202,961.20 | |
| - | - | - | - | ||
| - | - | - | - | ||
| - | - | - | - | ||
| **Sub-total ** | **$35,334 ** | **Sub-total ** | $202,961.20 | $238,295.20 | |
| No. of securities held after change |
530,010 | 3,490,802 held by OEQ | 4,020,812 | ||
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue on Conversion of Listed $0.20 (30 June 2008) Options |
Issue on Conversion of Listed $0.20 (30 June 2008) Options |
N/A |
1 Orion Equities Limited ABN 77 000 742 843 ( OEQ )
2 Queste Communications Ltd ABN 58 081 688 164 ( QUE )
STRIKE RESOURCES LIMITED A.B.N. 94 088 488 724
Appendix 3Y Change of Director’s Interest Notice
| Class | LISTED OPTIONS (with exercise price of 20 cents and expiring on 30 June 2008) |
LISTED OPTIONS (with exercise price of 20 cents and expiring on 30 June 2008) |
LISTED OPTIONS (with exercise price of 20 cents and expiring on 30 June 2008) |
LISTED OPTIONS (with exercise price of 20 cents and expiring on 30 June 2008) |
LISTED OPTIONS (with exercise price of 20 cents and expiring on 30 June 2008) |
|---|---|---|---|---|---|
| Direct or indirect interest | Direct | Indirect | **Total ** | ||
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevantinterest. |
Held personally | Held by OEQ (refer above) |
|||
| Date of change | 6/12/07 | 7/12/07 | - | ||
| No. of securities held prior to change |
176,670 | 1,014,806 held by OEQ | 1,191,476 | ||
| Number acquired | - | - | - | - | - |
| **Sub-total ** | - | **Sub-total ** | - | - | |
| Number disposed | 176,670 | 1,014,806 | 1,191,476 | ||
| Value /Consideration Note: If consideration is non- cash, provide details and estimated valuation |
6/12/07 | $35,334 | 7/12/07 | $202,961.20 | |
| - | - | - | - | ||
| - | - | - | - | ||
| - | - | - | - | ||
| **Sub-total ** | $35,334 | **Sub-total ** | $202,961.20 | - | |
| No. of securities held after change |
Nil | Nil | Nil | ||
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Conversion of Options | Conversion of Options | N/A |
| Class | UNLISTED DIRECTORS OPTIONS (exercise price of 96 cents and expiring on 21July 2011) 3 |
UNLISTED DIRECTORS OPTIONS (exercise price of 96 cents and expiring on 21July 2011) 3 |
UNLISTED DIRECTORS OPTIONS (exercise price of 96 cents and expiring on 21July 2011) 3 |
|---|---|---|---|
| Direct or indirect interest | Direct | Indirect | **Total ** |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevantinterest. |
Held personally | N/A | N/A |
| Date of change | - | - | - |
| No. of securities held prior to change |
1,400,000 | - | 1,400,000 |
| Number acquired | - | - | - |
| Number disposed | - | - | - |
| Value /Consideration Note: If consideration is non- cash, provide details and estimatedvaluation |
- | - | - |
| No. of securities held after change |
1,400,000 | - | 1,400,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back |
N/A | N/A | N/A |
3 Refer full option terms contained in Notice of General Meeting and Explanatory Statement dated 31 May 2006
- See chapter 19 for defined terms. 30/9/2001
Appendix 3Y Page 2
STRIKE RESOURCES LIMITED A.B.N. 94 088 488 724
Appendix 3Y Change of Director’s Interest Notice
| Class | UNLISTED DIRECTORS OPTIONS (exercise price of $2.81 and expiring on 7 March 2012)4 |
UNLISTED DIRECTORS OPTIONS (exercise price of $2.81 and expiring on 7 March 2012)4 |
UNLISTED DIRECTORS OPTIONS (exercise price of $2.81 and expiring on 7 March 2012)4 |
|---|---|---|---|
| Direct or indirect interest | Direct | Indirect | **Total ** |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevantinterest. |
Held personally | N/A | N/A |
| Date of change | - | - | - |
| No. of securities held prior to change |
700,000 | - | 700,000 |
| Number acquired | - | - | - |
| Number disposed | - | - | - |
| Value /Consideration Note: If consideration is non- cash, provide details and estimatedvaluation |
- | - | - |
| No. of securities held after change |
700,000 | - | 700,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back |
N/A | N/A | N/A |
| Class | UNLISTED DIRECTORS OPTIONS (exercise price of $4.00 and expiring on 3 December 2012)5 |
UNLISTED DIRECTORS OPTIONS (exercise price of $4.00 and expiring on 3 December 2012)5 |
UNLISTED DIRECTORS OPTIONS (exercise price of $4.00 and expiring on 3 December 2012)5 |
|---|---|---|---|
| Direct or indirect interest | Direct | Indirect | **Total ** |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevantinterest. |
Held personally | N/A | N/A |
| Date of change | 3December 2007 | - | - |
| No. of securities held prior to change |
- | - | - |
| Number acquired | 950,000 | - | 950,000 |
| Number disposed | - | - | - |
| Value /Consideration Note: If consideration is non- cash, provide details and estimatedvaluation |
Nil | - | - |
| No. of securities held after change |
950,000 | - | 950,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of unlisted directors’ options pursuant to shareholder approval on 30 November 2007 |
N/A | N/A |
4 Refer full option terms contained in Notice of General Meeting and Explanatory Statement dated 24 January 2007
5 Refer full option terms contained in Notice of Annual General Meeting and Explanatory Statement dated 22 October 2007
- See chapter 19 for defined terms. 30/9/2001
Appendix 3Y Page 3
STRIKE RESOURCES LIMITED A.B.N. 94 088 488 724
Appendix 3Y Change of Director’s Interest Notice
| Class | UNLISTED OPTIONS ( exercise price of 20 cents and expiring on 9 February 2011) |
UNLISTED OPTIONS ( exercise price of 20 cents and expiring on 9 February 2011) |
UNLISTED OPTIONS ( exercise price of 20 cents and expiring on 9 February 2011) |
|---|---|---|---|
| Direct or indirect interest | Direct | Indirect | **Total ** |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevantinterest. |
N/A | Held by OEQ (refer above) |
|
| Date of change | - | - | - |
| No. of securities held prior to change |
- | 1,833,333 Held by Orion | 1,833,333 |
| Number acquired | - | - | - |
| Number disposed | - | - | - |
| Value /Consideration Note: If consideration is non- cash, provide details and estimatedvaluation |
- | - | - |
| No. of securities held after change |
- | 1,833,333 Held by Orion | 1,833,333 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back |
N/A | N/A | N/A |
| Class | UNLISTED OPTIONS (exercise price of 30 cents and expiring on 9 February 2011) |
UNLISTED OPTIONS (exercise price of 30 cents and expiring on 9 February 2011) |
UNLISTED OPTIONS (exercise price of 30 cents and expiring on 9 February 2011) |
|---|---|---|---|
| Direct or indirect interest | Direct | Indirect | **Total ** |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A | Held by OEQ (refer above) |
|
| Date of change | - | - | - |
| No. of securities held prior to change |
- | 1,666,667 held by Orion | 1,666,667 |
| Number acquired | - | - | - |
| Number disposed | - | - | - |
| Value /Consideration Note: If consideration is non- cash, provide details and estimatedvaluation |
- | - | - |
| No. of securities held after change |
- | 1,666,667 held by Orion | 1,666,667 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
N/A | N/A | N/A |
- See chapter 19 for defined terms. 30/9/2001
Appendix 3Y Page 4
STRIKE RESOURCES LIMITED A.B.N. 94 088 488 724
Appendix 3Y Change of Director’s Interest Notice
Part 2 – Change of director’s interests in contracts
| Detailof contract | Not Applicable |
|---|---|
| Nature of interest | Not Applicable |
| Name of registered holder (if issued securities) |
Not Applicable |
| Date of change | Not Applicable |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
Not Applicable |
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not Applicable |
| Interest after change | Not Applicable |
Signature of Director: �---------------------------------------------------------Date: 7 December 2007 Farooq Khan
- See chapter 19 for defined terms. 30/9/2001
Appendix 3Y Page 5