STRIKE RESOURCES LIMITED — Major Shareholding Notification 2014

Sep 16, 2014

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JOHNSON WINTER & SLATTERY

LAWYERS

Facsimile Transmission

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Date:	Wednesday, September 17, 2014
Fax Number:	$+61882397100$
Phone:	$+61862167222$
From:	Johnson Winter & Slattery
Fax Number:	1300 135 638
To:	Market Announcements OfficeASX Limited

Dear Sir

FOR RELEASE

STRIKE RESOURCES LIMITED (ASX: SRK)

Attached are two Forms 603 for immediate release.

Yours faithfully

Johnson Winter & Slattery

This facsimile transmission is a confidential communication to the person named above. It may be subject to legal professional privilege or otherwise protected under applicable laws. The use of this transmission or the information and data comprising it by any person other than the named addressee is prohibited. If you have received this transmission but you are not the named addressee would you please telephone us on (08) 8239 7111, and forward the documentproduced as a result of this transmission by secure courier. Your costs of doing so will be refunded.

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603

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15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	STRIKE RESOURCES LTD
ACN/ARSN	088 488 724
1. Details of substantial holder (1)
Name	STEFANO ROMA
ACN/ARSN (if applicable)	.
The holder became a substantial holder on	03 / 06 / 2014

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) In on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	----Number of securities	Persons' votes (5)	Voting power (6)
ORDINARY$\sim$	14.000.000	14,000,000	9.63%
.

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
STEFANO ROMA	CONTROLLER OF DREEMSKERRY. TD.	FPO 14,000,000
	.

1. Datails of present registered holdersThe persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to be registeredas holder (8)	Class and number ofsecurities
STEFANO ROMA	HSBC CUSTODYNOMINEES (AUST)	DREEMSKERRY LTD	FPO 14,000,000

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest	Date of acquisition	Consideration (9)		Class and number ofsecurities
		Cash	Non-cash
STEFANO ROMA	20 APRIL 2012	$1,255,000	NII	FPO 7,000.000,
STEFANO ROMA	3 JUNE 2014	5280.840	Nil	FPO 7.000.000

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6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
DREEMSKERRY LTD.	---CONTROLLED BY STEFANO ROMA
	.---------------------------------------

7. Addresses

The addresses of persons named in this form are as follows:

.Namo----	Address
STEFANO ROMA	Apt. 6, 12 Avenue de la Costa, Le Balmoral, Monaco
DREEMSKERRY LTD	, 24 De Castro Street, Wickhams Cay I, Totola BVI---

Signature

print name	RomA		Capacity BENEFICIAL OWNER OF DREEMSKERRY
	sign here $\frac{1}{2}$	$4$ date $\sqrt{6}$ / $\frac{1}{2}$ / $2014$	---
	DIRECTIONS

• (1) If there are a number of substantial holders with similar or rolated relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could bo included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be reforred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.
• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.
• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
• $(7)$ Include details of:
  • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of $(a)$ any document setting out the terms of any relevant agroement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • any qualification of the power of a person to exercise, control the exarcise of, or influence the exercise of, the voting powers or $(b)$ disposal of the securities to which the relevant interest relates (indicating cloarly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• $(8)$ If the substantial holder is unable to determine the identity of the person (eg. If the relevant Interest arises because of an option) write "unknown".
• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(9)$ has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

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15 July 2001

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Corporations Act 2001 Section 671B Notice of initial substantial holder

Form 603

STRIKE RESOURCES LTD To Company Name/Scheme

088 488 724 ACN/ARSN

1. Details of substantial holder (1) DREEMSKERRY LIMITED Name

ACN/ARSN (if applicable)

The holder became a substantial holder on 03 / 06 / 2014 .

1. Details of voting powerThe total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Persons' votes (5)	Voting power (6).PERMIT
ORDINARY	14.000.000	----14.000.000.	9.63%---
	--	------	.

1. Details of relevant Interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

.Holder of rolevant interest	Nature of relevant Interest (7)	Class and number of securities
DREEMSKERRY LIMITED	---..BENEFICIAL	FPO 14,000,000,,,,,,,ISINESSE-----

1. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

. . . . . .

Holder of relevantintorest	Registered holder ofsecurities	Person entitled to be registeredas holder (8)	Class and number ofsecurities
DREEMSKERRY LTD	HSBC CUSTODYNOMINEES (AUST)	DREEMSKERRY LTD	FPO 14,000,000

5. Consideration

. . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . .

$.........$

The consideration paid for each relevant interest referred to in paragraph 3 abovo, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantInterest	Date of acquisition	Consideration (9)		Class and number ofsecurities
	.	Cash	Non-cash
DREEMSKERRY LTD	24 MAY 2012	1.111$1,255,000	Nil----	FPO 7.000,000
DREEMSKERRY LTD	3 JUNE 2014	$280,840	N11	FPO 7,000,000----

t

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6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	——Nature of association╌
N/A
.	.__

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address$\cdots$
---DREEMSKERRY LTD.	1 24 De Castro Street, Wickhams Cay I, Tortola BVI----ᅟ.
10.000	$\cdots$PARK 1999

Signature

print name	HEALLTAGE	DIRECTORcapacity	$\sim$__
sign here	$\cdots$	TEAdate It /A I B B---

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an $\langle 5 \rangle$ associate has a relevant interest in.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
• Include details of: $(7)$
  • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 6718(4) applies, a $(a)$ copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement cartifying this contract, scheme or arrangement; and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write $(3)$ "unknown".
• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $(9)$ acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.