STRIKE RESOURCES LIMITED — Director's Dealing 2009

Nov 25, 2009

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	HEM SHANKER MADAN
Date of last notice	13 August 2009

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 / Indirect	Direct	Direct	Direct	Direct	Direct	Direct
Nature of indirect interest	Securities	Not Applicable	Not	Not	Not	Not	Not
(includingregistered	registered in		Applicable	Applicable	Applicable	Applicable	Applicable
holder)	the name of:
Note: Provide details of the	Mr Shanker
circumstances giving rise to	Madan & Mrs
the relevant interest.	Anu Madan
	<the and<="" as="" th="">
	HS MADAN
	S/F A/C>
Class	Ordinary fully	Unlisted	Unlisted	Unlisted	Unlisted	Unlisted	Unlisted
	paid shares	Directors'	Directors'	Directors'	Director's	Director's	Director's
		Options (with	Options	Options	Options	Options	Options
		exercise	(with	(with	(with	(with	(with
		price of$0.938 and	exerciseprice of	exerciseprice of	exerciseprice of	exerciseprice of	exerciseprice of
		expiring on	$2.788 and	$3.978 and	$2.50 and	$2.75 and	$3.25 and
			expiring on	expiring on	expiring on	expiring on	expiring on
		20 July 2011) 1	6 March	3 December	24	24	24
			2012) 2	2012) 3	November	November	November
					2012)4	2012)4	2012) 4
Date of change
	-	-	-	-	25	25	25 November
					November	November	2009
					2009	2009
No. of securities held prior
to change	496,343	1,800,000	950,000	1,130,000	-	-	-
Number acquired
	-	-	-	-	750,000	750,000	750,000
Number disposed
	-	-	-	-	-	-	-
Value/Consideration	-	-	-	-	-	-	-
Note: If consideration is non
cash, provide details and
estimated valuationNo. of securities held after
change	496,343	1,800,000	950,000	1,130,000	750,000	750,000	750,000
Nature of change
Example: on-market trade,	-	-	-	-	Issue of	Issue of	Issue of
off-market trade, exercise of					unlisted	unlisted	unlisted
options, issue of securities					director's	director's	director's
under dividend reinvestment					options	options	options
plan, participation in buy					pursuant to	pursuant to	pursuant to
back					shareholder	shareholder	shareholder
					approval on	approval on	approval on
					25	25	25 November
					November	November	2009
					2009	2009

1 Refer full option terms contained in Notice of General Meeting and Explanatory Statement 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

4 Refer full option terms contained in Notice of Annual General Meeting and Explanatory Statement dated 15 October 2009

Part 2 – Change of director's interests in contracts

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 to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not Applicable
Interest after change	Not Applicable

Signature of Director: 8---------------------------------------------------------- Date: 26 November 2009 Shanker Madan