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STRIKE RESOURCES LIMITED — Director's Dealing 2007
Dec 4, 2007
65855_rns_2007-12-04_fcfdf894-4870-4920-9247-45adbee4eb84.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 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 | VICTOR POH HONG HO |
|---|---|
| Date of last notice | 4 May2007 |
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
| Direct or indirect interest | Direct | Direct | Direct | Direct |
|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstancesgivingrisetotherelevant interest. | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
| Class | Ordinary fullypaid shares | UnlistedDirectors’Options (withexercise priceof $0.96 andexpiring on21 July 2011)1 | UnlistedDirectors’Options (withexercise priceof $2.10 andexpiring on 7March 2012)2 | UnlistedDirectors’Options (withexercise price of$4.00 andexpiring on 3December 2012)3 |
| Date of change | - | - | - | 3 December2007 |
| No. of securities held prior tochange | 16,667 | 600,000 | 350,000 | - |
| Number acquired | - | - | - | 430,000 |
| Number disposed | - | - | - | - |
| Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation | - | - | - | Nil |
| No. of securities held afterchange | 16,667 | 600,000 | 350,000 | 430,000 |
| Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back | - | - | - | Issue of unlisteddirectors’ optionspursuant toshareholderapproval on 30November 2007 |
Part 2 – Change of director’s interests in contracts
1 Refer full option terms contained in Notice of General Meeting and Explanatory Memorandum dated 31 May 2006 2 Refer full option terms contained in Notice of General Meeting and Explanatory Statement dated 24 January 2007
3 Refer full option terms contained in Notice of Annual General Meeting and Explanatory Statement dated 22 October 2007
STRIKE RESOURCES LIMITED A.B.N. 94 088 488 724
Appendix 3Y Change of Director’s Interest Notice
| Detail of 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 towhich interest related prior tochangeNote: Details are only required for a contractin relation to which the interest has changed | Not Applicable |
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
| Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation | Not Applicable |
| Interest after change | Not Applicable |
Signature of Director: �---------------------------------------------------------Victor Ho
Date: 5 December 2007
- See chapter 19 for defined terms. 30/9/2001
Appendix 3Y Page 2