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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.