STRIKE RESOURCES LIMITED — Director's Dealing 2009

Sep 29, 2009

Appendix 3Z Final Director’s Interest Notice

STRIKE RESOURCES LIMITED A.B.N. 94 088 488 724

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	VICTOR P. H. HO
Date of last notice	5 December 2007
Date that director ceased to be director	25 September 2009

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Class	Listed Ordinary fully paid shares	Unlisted Directors’ Options (with exercise price of $0.938 and expiring on 20 July 2011) 1	Unlisted Directors’ Options (with exercise price of $2.788 and expiring on 6 March 2012)2	Unlisted Directors’ Options (with exercise price of $3.978 and expiring on 2 December 2012)3
No. of securities held	16,667	600,000	350,000	430,000

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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

STRIKE RESOURCES LIMITED A.B.N. 94 088 488 724

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of Number & class of securities
interest
Note: Provide details of the circumstances giving
rise to the relevant interest
Nil
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Part 3 – Director’s interests in contracts

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Detail of contract Nil
Nature of interest Nil
Name of registered holder Nil
(if issued securities)
No. and class of securities to Nil
which interest relates
Signature: ---------------------------------------------------------- Date: 30 September 2009
Victor Ho
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• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002