STRIKE RESOURCES LIMITED — Major Shareholding Notification 2019

Jul 22, 2019

Form 604 Corporations Act

671B

Notice of change in interests of substantial holder

To: Company Name/Scheme: STRIKE RESOURCES LIMITED (SRK)

ABN 94 088 488 724

1. Details of substantial holder(1)

name	Data Base Systems Limited (DBS)	Ambreen Chaudhri
ACN/ARSN (if applicable)	(incorporated under the laws of Malaysia)
There was a change in the interests of the substantial holder on	18July 2019
The previous notice was given to the company on	4 June 2013
The previous notice was dated	4 June 2013

2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities(4)	Previous notice		Present notice
	Person's votes	Voting power(5)	Person's votes	Voting power(5)
Ordinary Shares	12,004,590	8.26%	11,704,063	7.00%
Based on SRK's total issued capital (shares)		145,334,268	167,134,268

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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:

Date ofchange	Personwhose	Nature of change(6)	Consideration given inrelation to change(7)	Class and number ofsecurities affected	Person'svotes affected
	relevantinterestchanged			Ordinary Shares
04/06/2013	DBS	Acquisition of shares on-market	$47,851.11	860,554	860,554
06/06/2013	DBS	Acquisition of shares on-market	$2,332.41	41,946	41,946
09/09/2013	DBS	Disposal of shares on-market	$17,450.40	-250,000	-250,000
11/09/2013	DBS	Disposal of shares on-market	$17,030.58	-250,000	-250,000
24/01/2014	DBS	Acquisition of shares on-market	$7,144.84	120,000	120,000
24/01/2014	DBS	Acquisition of shares on-market	$590.00	10,000	10,000
15/03/2019	DBS	Disposal of shares on-market	$25,715.94	-264,707	-264,707
21/03/2019	DBS	Disposal of shares on-market	$42,289.82	-443,320	-443,320
22/03/2019	DBS	Disposal of shares on-market	$11,071.86	-117,723	-117,723
25/03/2019	DBS	Disposal of shares on-market	$684.40	-7,277	-7,277
Sub-Total				-300,527	-300,527
18/07/2019	DBS	Dilution of voting power in SRKas a consequence of SRKissuing 21.8 million new fullypaid ordinary shares	Not applicable	11,704,063	11,704,063

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holderofrelevant	Registeredholder ofsecurities	Personentitled to beregistered as	Nature of relevant interest(6)	Class andnumber ofsecurities	Person'svotes
interest		holder(8)		Ordinary Shares
Theparties	DBS	DBS	DBS is the legal, beneficial and registered holder ofshares in SRK	11,704,063	11,704,063
namedin (1)	DBS	DBS	AMBREEN CHAUDHRI is taken under section608(3)(b) of the Corporations Act to have a relevantinterest in securities in which DBS has a relevantinterest (by reason of AMBREEN CHAUDHRI havingcontrol of DBS).

5. Changes in association

The persons who have become associates(2) of, ceased to be associates of, or have change the nature of their association(9) 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
-	-

6. Addresses

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

Name	Address
AMBREEN CHAUDHRI	175A Sarwar Road, Rawalpindi, PAKISTAN
DBS	House 103, Street 59, F-10/3, Islamabad, PAKISTAN

Signature

sign here capacity Director of DBS and Personally

print name Ambreen Chaudhri date 22 July 2019

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 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 6 of the form.
• (2) See the definition of "associate" in section 9 of the Corporations Act.
• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act.
• (4) The voting shares of a company constitute one class unless divided into separate classes.
• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• (6) Include details of:
  • (a) any relevant agreement or other circumstance because of which the change in relevant interest occurred. If subsection 671B(4) applies, 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 certifying this contract, scheme or arrangement; and
  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of the voting powers or 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.
• (7) 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 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.
• (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".
• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.