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STRIKE RESOURCES LIMITED — Director's Dealing 2008
Aug 14, 2008
65855_rns_2008-08-14_b68c1c51-2647-45fa-8553-35ee0049c906.pdf
Director's Dealing
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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 | 13 August 2008 |
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
| Natureofindirectinterest | (1) | OEQ1is a legal, beneficial and registered holder of securities in SRK; |
|---|---|---|
| (including registeredholder)Note: Provide details of the | (2) | QUE2is taken under section 608(3)(b) of the Corporations Act to have a relevantinterest in SRK securities in which OEQ has a relevant interest by reason ofhaving control of OEQ; |
| circumstances giving rise tothe relevant interest. | (3) | Farooq Khan (and associated companies) are taken under section 608(3)(a) ofthe Corporations Act to have a relevant interest in the SRK securities in whichQUE 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 byOEQ. |
| Class | LISTED ORDINARY FULLY PAID SHARES | ||||
|---|---|---|---|---|---|
| Direct or indirect interest | Direct | Indirect | Total | ||
| Natureofindirectinterest(including registered holder)Note:Providedetailsofthecircumstancesgivingrisetotherelevant interest. | Held personally | Held by OEQ(refer above) | N/A | ||
| Date of change | - | - | - | ||
| No. of securities held prior tochange | 530,010 | 12,990,802 held by OEQ | 13,520,812 | ||
| Number acquired | - | - | 13/08/08 | 35,000 | 35,000 |
| - | - | 14/08/08 | 65,000 | 65,000 | |
| - | - | - | - | ||
| Sub-total | - | Sub-total | 100,000 | 100,000 | |
| Number disposed | - | - | - | ||
| Value | - | - | 13/08/08 | 64,477.00 | |
| /Consideration | - | - | 14/08/08 | 111,098.02 | |
| Note: If consideration is non- | - | - | - | - | |
| cash, provide details and | - | - | - | - | |
| estimated valuation | Sub-total | Sub-total | 175,575.02 | ||
| No. of securities held afterchange | 530,010 | 13,090,802 held by OEQ | 13,620,812 | ||
| Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back | - | On-market purchases by OEQ | N/A |
1 Orion Equities Limited ABN 77 000 742 843 (OEQ)
2 Queste Communications Ltd ABN 58 081 688 164 (QUE)
| Class | UNLISTED DIRECTORS OPTIONS | |||
|---|---|---|---|---|
| (exercise price of 93.8 cents and expiring on 20 July 2011) 3 | ||||
| Direct or indirect interest | Direct | Indirect | Total | |
| Nature of indirect interest | Held personally | N/A | N/A | |
| (includingregistered | ||||
| holder) | ||||
| Note:Providedetailsofthe | ||||
| circumstances giving rise to therelevant interest. | ||||
| Date of change | - | - | - | |
| No. of securities held prior | 1,400,000 | - | 1,400,000 | |
| to change | ||||
| Number acquired | - | - | - | |
| Number disposed | - | - | - | |
| Value | - | - | - | |
| /Consideration | ||||
| Note: If consideration is non | ||||
| cash, provide details and | ||||
| estimated valuation | ||||
| No. of securities held after | 1,400,000 | - | 1,400,000 | |
| change | ||||
| Nature of change | N/A | N/A | N/A | |
| Example: on-market trade, off-market | ||||
| trade, exercise of options, issue of | ||||
| securities under dividend reinvestmentplan, participation in buy-back |
| Class | UNLISTED DIRECTORS OPTIONS | |||
|---|---|---|---|---|
| (exercise price of $2.788 and expiring on 6 March 2012) 4 | ||||
| Direct or indirect interest | Direct | Indirect | Total | |
| Nature of indirect interest(includingregisteredholder)Note:Providedetailsofthecircumstances giving rise to therelevant interest. | Held personally | N/A | N/A | |
| Date of change | - | - | - | |
| No. of securities held priorto change | 700,000 | - | 700,000 | |
| Number acquired | - | - | - | |
| Number disposed | - | - | - | |
| Value/ConsiderationNote: If consideration is noncash, provide details andestimated valuation | - | - | - | |
| No. of securities held afterchange | 700,000 | - | 700,000 | |
| Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-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
4 Refer full option terms contained in Notice of General Meeting and Explanatory Statement dated 24 January 2007
| Class | UNLISTED DIRECTORS OPTIONS | |||
|---|---|---|---|---|
| (exercise price of $3.978 and expiring on 2 December 2012) 5 | ||||
| Direct or indirect interest | Direct | Indirect | Total | |
| Nature of indirect interest | Held personally | N/A | N/A | |
| (includingregistered | ||||
| holder) | ||||
| Note:Providedetailsofthe | ||||
| circumstances giving rise to therelevant interest. | ||||
| Date of change | - | - | - | |
| No. of securities held prior | 950,000 | - | - | |
| to change | ||||
| Number acquired | - | - | 950,000 | |
| Number disposed | - | - | - | |
| Value | - | - | - | |
| /Consideration | ||||
| Note: If consideration is non | ||||
| cash, provide details and | ||||
| estimated valuation | ||||
| No. of securities held after | 950,000 | - | 950,000 | |
| change | ||||
| Nature of change | N/A | N/A | N/A | |
| Example: on-market trade, off-market | ||||
| trade, exercise of options, issue ofsecurities under dividend reinvestment | ||||
| plan, participation in buy-back |
| ( exercise price of 20 cents and expiring on 9 February 2011) |
|---|
| 1,833,333 |
| 1,833,333 |
| Total |
5 Refer full option terms contained in Notice of Annual General Meeting and Explanatory Statement dated 22 October 2007
| Class | UNLISTED OPTIONS | ||
|---|---|---|---|
| (exercise price of 30 cents and expiring on 9 February 2011) | |||
| Direct or indirect interest | Direct | Indirect | Total |
| Nature of indirect interest(includingregisteredholder)Note:Providedetailsofthecircumstances giving rise to therelevant interest. | N/A | Held by OEQ(refer above) | |
| Date of change | - | - | - |
| No.ofsecuritiesheldprior to change | - | 1,666,667 held by Orion | 1,666,667 |
| Number acquired | - | - | - |
| Number disposed | - | - | - |
| Value/ConsiderationNote: If consideration is noncash, provide details andestimated valuation | - | - | - |
| No. of securities held after | - | 1,666,667 held by Orion | 1,666,667 |
| change | |||
| Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecuritiesunderdividendreinvestment plan, participation inbuy-back | N/A | N/A | N/A |
Part 2 – Change of director's interests in contracts
| Detail of contract | Not Applicable |
|---|---|
| Nature of interest | Not Applicable |
| Name of registered holder | Not Applicable |
| (if issued securities) | |
| Date of change | Not Applicable |
| No. and class of securities to which | Not Applicable |
| interest related prior to change | |
| Note: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
| Value/Consideration | Not Applicable |
| Note: If consideration is non-cash, providedetails and an estimated valuation | |
| Interest after change | Not Applicable |
Signature of Director: 8---------------------------------------------------------- Date: 15 August 2008
Farooq Khan