STRIKE RESOURCES LIMITED — Major Shareholding Notification 2021

May 27, 2021

	Form $603$ Corporations Act Section 671B Notice of initial substantial holder
To Company Name/Schem STRIKE RESOURCES LIMITED (ASX:SRK)
ABN 94 088 488 724

1. Details of substantial holders⁽¹⁾

Name
GOOD IMPORTING INTERNATIONAL PTY LIMITED (GII)	ACN 124 062 719
ZHOUFENG ZHANG (Zhang)
HONG XU (Xu)
The holders became substantial holders on 13 May 2021

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 hol

$\mathbf{z}$

$\frac{1}{\pi}$

Class of securities (4)	Number of securities Persons' votes (5) Voting power (6)
Ordinary Shares	12,601,429	12,601,429	5.099%
Based on SRK's total issued fully paid ordinary and voting Shares		247, 134, 268

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 linterest	Nature of relevant interest (7)	Class and number of securities	Voting power (6)
		Ordinary Shares
GII	Registered and beneficial owner of shares	10,760,000	4.354%
Zhang	Taken under section $608(3)(a)$ of the Corporations Act to have a relevant interest in securities in which GII has a relevant interest by reason of having joint control of GII
Xu	Taken under section 608(3)(a) of the Corporations Act to have a relevant interest in securities in which GII has a relevant interest by reason of having joint control of GII
Zhang	Registered and beneficial owner of shares	1,239,556	0.502%
Xu	Registered and beneficial owner of shares	601,873	0.244%
TOTAL		12,601,429	5.099%

4. Details of present registered holders

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

Holder of relevant linterest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities Ordinary Shares:
The parties named in $\mathbf{I}(1)$	GII	GII	10,760,000
	Zhang	Zhang	1,239,556
	Xu	Xu	601,873
		TOTAL	12,601,429

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the 4 months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of Acquisition (Disposal)	Consideration (9)		Class and number of securities
		Cash \$	Non-cash Svalue	Ordinary Shares
$\mathbf{X}$ u	9 April 2021	\$4,535.68		23,872

CII	13 April 2021	\$20,900.00	110,000
Xu	13 May 2021	\$101,608.83	(376, 329)
CII	13 May 2021	\$174,636.65	650,000
Xu	20 May 2021	\$14,575.00	55,000
Xu	24 May 2021	\$25,000.00	100,000

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

7. Addresses

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

Name	Address
Good Importing International Pty Limited 62 St Pauls Avenue, Castle Hill NSW 2154
Zhoufeng Zhang	62 St Pauls Avenue, Castle Hill NSW 2154
Hong Xu	62 St Pauls Avenue, Castle Hill NSW 2154

Signature

sign here			date 27 May 2021
			print name Zloufeng Zhang capacity Personally and as a Director of GII
sign here			date 27 May 2021
print name Hong Xu			capacity Personally and as Company Secretary of GII

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related corporations, or $(1)$ 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 7 of the form.
• See the definition of "associate" in section 9 of the Corporations Act. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act. $(3)$
• 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 $(5)$ 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 $(a)$ 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
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers $(b)$ 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.

• $(8)$ 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".
• $(9)$ 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. $-1-$