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STRIKE RESOURCES LIMITED Major Shareholding Notification 2015

Sep 16, 2015

65855_rns_2015-09-16_11815170-7a08-47fa-a01c-2260dc6b57f6.pdf

Major Shareholding Notification

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JOHNSON WINTER & SLATTERY

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LAWYERS

Facsimile Transmission
To: Market Announcements Office
ASX Limited
Fax Number: 1300 135 638
From: Johnson Winter & Slattery
Phone: +61 8 6216 7227
Fax Number: +61 8 8239 7100
Date: Thursday, 17 September 2015
Total pages in this transmission: 5 (including this page)
If you do not receive all pages please contact us immediately

Dear Sir

FOR RELEASE

STRIKE RESOURCES LIMITED (ASX: SRK)

Attached are two Forms 605 for immediate release.

Yours faithfully

Johnson Winter & Slattery

www.jws.com.au

Liability limited by a scheme approved under Professional Standards Legislation (Australia-wide except in Tesmania)

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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 document produced as a result of this transmission by secure courler. Your costs of doing so will be refunded.

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Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Strike Resources Ltd (SRK)
ACN/ARSN 088 488 724
1. Details of substantial holder (1)
NameACN/ARSN (if applicable) Dreemskerry Limited
The holder ceased to be a substantial holder onThe previous notice was given to the company onThe previous notice was dated 02/09/201517/09/201416/09/2014

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of thecompany or scheme, since the substantial holder was last required

Date ofchange Person whosorelevant interestchanged Nature of change (4) Considerationgiven in relationto change (5) Class (6) andnumber ofsocuritiesaffected Person's votesaffected
02/09/2015 DreemskerryLimited Acceptance of Bentley Capital Limited's (BEL)off-market take-over bid for all of DreemskerryLimited's fully paid ordinary shares in SRKunder the terms of BEL's Bidder's Statementdespatched to SRK shareholders and releasedon the ASX on 31 July 2015. $0.055 per fullypaid ordinaryshare 13.722.000 fullypaid ordinaryshares 13,722,000

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association
N/A

4. Addresses

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

Name ---------Address1.00000
' Dreemskerry Limited Trinity Chambers, PO Box 4301, Road TownTortolaBritish Virgin Islands-----

Signature

print name ARMAAEBRETT DIRECTORcapacity
sign here date $16 / 07 / 005$

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805 page 2/2 15 July 2001
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the managerand 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 essentiallysimilar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addressesof members is clearly set out in paragraph 4 of the form.
(2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(3) See the definition of "associate" in section 9 of the Corporations Act 2001,
(4) Include details of:
(a)(b) (1)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 tothroughout 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 4 ofthe form.
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. (2)
(5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was 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 notof a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, evenif they are not paid directly to the person from whom the relevant interest was acquired.
  • (6) The voting shares of a company constitute one class unless divided into separate classes.
  • (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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15 July 2001

-orm 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Schame Strike Resources Ltd (SRK)
ACN/ARSN 098 488 724
1. Details of substantial holder (1)
Name Stefano Roma
ACN/ARSN (If applicable) NIA
The holder ceased to be a substantial holder onThe previous notice was given to the company onThe previous notice was dated 02/09/201517/09/201410/09/2014
  1. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Dete ofchange Person whoserelevant interestChanged Nature of change (4) Considerationnollelon in relationto change (5) Class (8) andnumber ofscovritiesallected Person's votesaffected
02/09/2015 Stelano Roma Acceptance of Bentley Capital Limited's (BEL)off-market take-over bid for all of StefanoRoma's fully bald ordinary shares in SRK underthe terms of BEL's Gidder's Statementdespetched to SRK shareholders and releasedon the ASX on 31 July 2015. $0.055 per fullypalo ordinaryshara 13.722.000 fullypaid ordinaryLhares 13.722.000
  1. Changes In association

The persons who have become associetes (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or schema are as follows:

----------Name and ACN/ARSN (if opplicable) --------------------Nature of association
N/A ---------
--------------------------------------------—

4. Addresses

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

_____________------------------- . ---------------------
Name - Address
ALCOHOL: .
Apartment 6
Stefano Roma l ∙ 12 Avenus de la Costa i
Le Balmoral, Monaco

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605 prge 2/2 19 July 2001
OIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the managerand 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 essentiallysimilar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addressesof members is cleany set out in paragraph 4 of the form.
(2) See the definition of "relavant thtereat" in sections 608 and 671B(7) of the Corporations Act 2001.
O) See the definition of "associate" in section 9 of the Corporations Act 2001.
(4) Include details of:
$\langle$ e)(1)(b)the form. equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of paradits are essentially similar, they may be reformed tothroughout the form as a specifically named group if the membership of each group, with the names and addresses of members is cleany set out in paragraph 4 of
See the definition of "refevant agreement" in section 9 of the Corporations Act 2001. (2)
(5) or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditionel on the happening or not Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has,of a contingency. Details must be included of any benefit paid on behalf of the aubstantial helder or its associate in relation to the acquisitions, evenif they are not paid directly to the person from whom the relevant interest was acquired.
(6) The voting shares of a company constitute one class unless divided into soperate classes.
n Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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