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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