STRIKE RESOURCES LIMITED — Director's Dealing 2014

Jan 23, 2014

Strike Resources Limited ABN 94 088 488 724

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 30/09/01 Amended 01/01/11

**Name of entity **	StrikeResources Limited (SRK)
ABN	94088488724

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	24 January 2014
Date of change	21 January 2014

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	Directlyand Indirectly	Directlyand Indirectly
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(1) OEQ1is legal, beneficial and registered holder of shares in SRK; (2) QUE is taken under section 608(3)(b) of the Corporations Act to have a relevant interest in SRK shares in which OEQ has a relevant interest by reason of having control of OEQ2; (3) Farooq Khan is taken under section 608(3)(a) of the Corporations Act to have a deemed relevant interest in the SRK shares in which QUE has a relevant interest by reason of having >20% voting power in QUE3; (4) Therefore, Farooq Khan has a deemed relevant interest in the SRK shares held by OEQ.
Date of change	21 January 2014
No. of securities held prior to change	530,010	Held directly
Class	Fully Paid Ordinary Shares

1 Orion Equities Limited ABN 77 000 742 843 ( OEQ )

2 Refer QUE’s Substantial Shareholding Notice in SRK filed by QUE dated 16 February 2011

3 Refer Substantial Shareholding Notice in QUE filed by Farooq Khan dated 23 January 2014

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

20140124 SRK Appendix 3Y - Change of Directors Interest Notice - F Khan

Number acquired	Farooq Khan has gained a deemed relevant interest in SRK shares held indirectly, by OEQ	Farooq Khan has gained a deemed relevant interest in SRK shares held indirectly, by OEQ
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Not applicable as there has been no transaction in SRK shares
No. of securities held after change	530,010	Held directly
	16,690,802	Held indirectly, by QUE
	17,220,812	TOTAL
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Farooq Khan has gained a greater than 20% voting power in QUE and accordingly, has gained a deemed relevant interest in the SRK shares in which QUE has a relevant interest pursuant to section 608(3)(a) of the Corporations Act

Part 2 – Change of director’s interests in contracts

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.

Detail of contract N/A Nature of interest N/A Name of registered holder N/A (if issued securities) Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or No contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided Not Applicable to allow the trade to proceed during this period? If prior written clearance was provided, on Not Applicable what date was this provided?

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……………………………………….. 24 January 2014 Farooq Khan

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2