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STRIKE RESOURCES LIMITED Director's Dealing 2021

Jan 19, 2021

65855_rns_2021-01-19_92c49986-b2f0-4f52-b773-fe2f21f6234f.pdf

Director's Dealing

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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 STRIKE RESOURCES LIMITED (ASX:SRK)
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 MATTHEW HAMMOND
Date of last notice September 2009130

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 circumstancesgiving rise to the relevant interest. Not Applicable
Date of change 4 December 2020 *
*The Company notes that the issue of securities was alsodisclosed on ASX pursuant to:
•Shareholder approval at the Annual General Meetingheld on 4 December 20202;
•The Company's ASX announcement released on 4December 2020: Proposed Issue of Securities (Appendix3B)
No. of securities held prior tothe change Nil
Class Directors' Options ($0.185, 3 December 2023)3
Number acquired 750,000
Number disposed -

1 Refer Strike's ASX Announcement dated 30 September 2009: Appendix 3X Initial Director's Interest Notice – Matthew Hammond

2 Refer Strike's Notice of Annual General Meeting and Explanatory Statement (Resolution 10) dated 20 October 2020 and released on ASX on 4 November 2020 and ASX Announcement dated 4 December 2020: Results of 2020 Annual General Meeting

3 Refer Terms and Conditions of Directors' Options ($0.185, 3 December 2023): http://strikeresources.com.au/wp-content/uploads/2020/12/20201204-SRK-Terms-and-Conditions-of-Director-Options-0.185-3-December-2023.pdf

+ See chapter 19 for defined terms.

Value/Consideration Nil
Note: If consideration is non-cash, providedetails and estimated valuation
No. of securities held after thechange 750,000Directors' Options ($0.185, 3 December 2023)
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back Issue of Directors' Options ($0.185, 3 December 2023) pursuantto shareholder approval on 4 December 20202

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(if issued securities) N/A
Date of change N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 – +Closed period

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

Dated: 20 January 2021

AUTHORISED FOR RELEASE - FOR FURTHER INFORMATION:

Victor Ho T | (08) 9214 9700

Company Secretary E | [email protected]

+ See chapter 19 for defined terms.