STRIKE RESOURCES LIMITED — Director's Dealing 2011

Aug 10, 2011

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	Kenneth John Hellsten
Date of last notice	9 June 2010

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Class	Shares
Date of change	(1)4 August 2011(2)8 August 2011
No. of securities held prior to change	187,083 fully paid ordinaryshares
Number acquired	(1)27,052(2)2,948
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	(1)6,868.26(2)825.44
No. of securities held after change	217,083 fully-paid, ordinaryshares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

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
Class	Options
Date of change	11 August 2011
No. of securities held prior to change	(1)333,334 $1.30 options(2)333,333 $1.50 options(3)333,333 $1.75 options,all expiring 23 March 2013
Number acquired	Nil
Number disposed	Options(1)333,334 $1.30 options(2)333,333 $1.50 options(3)333,333 $1.75 options,all expiring 23 March 2013.The options were cancelledby the Company at thedirection of ASX, on thegrounds that they were notissued within the requiredtime after shareholders'approved their issue, on 25November 2010. The optionswill be re-issued ifshareholders approval isgiven again.
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Nil options and 217,083 fullypaid, ordinary shares (seepage 1 for details of sharesheld)
Nature of change	Cancellation.
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director's interests in contracts

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 towhich interest related prior tochangeNote: Details are only required for acontract in relation to which theinterest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	Not Applicable
Interest after change	Not Applicable

Signature of Director: ---------------------------------------------------------- Date: 11 August 2011

Ken Hellsten