STRIKE RESOURCES LIMITED — Director's Dealing 2011

Nov 23, 2011

Appendix 3Y Change of Director’s Interest Notice

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. Amended 01/01/11

Name of entity ABN	Strike Resources Limited
	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	Kenneth John Hellsten
Date of last notice	11 August 2011

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

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	24 November 2011
No. of securities held prior to change	(1) 217,083 fully paid ordinary shares (2) Nil options
Class	Options
Number acquired	(1) 500,000 23 Nov 2016 $0.36 options (2) 500,000 23 Nov 2016 $0.42 options (3) 500,000 23 Nov 2016 $0.56 options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The options were issued for no consideration as part of Mr Hellsten’sremuneration

• See chapter 19 for defined terms

01/01/2011 Appendix 3Y Page 1

Strike Resources Limited A.B.N. 94 088 488 724

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(1) 217,083 fully paid ordinary shares (2) 500,000 23 Nov 2016 $0.36 options (3) 500,000 23 Nov 2016 $0.42 options (4) 500,000 23 Nov 2016 $0.56 options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue by Strike Resources Limited

Part 2 – Change of director’s interests in contracts

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.

Details 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not Applicable
Interest after change	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Strike Resources Limited A.B.N. 94 088 488 724

Appendix 3Y Change of Director’s Interest Notice

Part 3 – + Closed period

Were the interests in the securities or contracts No detailed above traded during a + closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the Not Applicable trade to proceed during this period?

If prior written clearance was provided, on what date Not Applicable was this provided?

Signature of Director: ---------------------------------------------------------Date: 24 November 2011

Ken Hellsten

• See chapter 19 for defined terms.

Appendix 3Y Page 3 01/01/2011