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STRIKE RESOURCES LIMITED Major Shareholding Notification 2024

Oct 2, 2024

65855_rns_2024-10-02_e9eb1978-4910-40d5-8289-c7ef5b7835a1.pdf

Major Shareholding Notification

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Form 604 Corporations Act

671B

Notice of change in interests of substantial holder

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

ABN 94 088 488 724

1. Details of substantial holder(1)

Name
GOOD IMPORTING INTERNATIONAL PTY LIMITED (GII) ACN 124 062 719
ZHOUFENG ZHANG (Zhang)
HONG XU (Xu)
There was a change in the interests of the substantial holder on 29 May 2024
The previous notice was given to the company on 27 May 2021
The previous notice was dated 27 May 20211

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 Votingpower(5) Person's votes Votingpower(5)
Ordinary Shares 12,601,429 5.099% 19,432,582 6.848%
Based on SRK's total issued fully paid ordinary andvoting shares 247,134,268 283,750,000

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:

Personwhoserelevantinterest Considerationgiven in relation Class andnumber ofsecuritiesaffected Person's votes
Date of change changed Nature of change(6) to change(7) Ordinary shares affected
4/6/2021 GII Participation in share placement $350,000.20 1,590,910 1,590,910
23/12/2022 GII Participation in share placement $58,560.00 732,000 732,000
13/3/2024 Zhang On-market purchase $4,694.21 97,188 97,188
14/3/2024 Zhang On-market purchase $1,350.48 28,135 28,135
15/3/2024 Zhang On-market purchase $4,384.4 88,888 88,888
18/3/2024 Zhang On-market purchase $3,809.40 76,188 76,188
19/3/2024 Zhang On-market purchase $1,737.02 36,188 36,188
20/3/2024 Zhang On-market purchase $3,443.46 71,816 71,816
21/3/2024 Zhang On-market purchase $15,269.96 302,188 302,188
25/3/2024 Zhang On-market purchase $10,725.51 218,888 218,888

1 Refer SRK ASX Announcement dated 28 May 2021: Initial Substantial Holder Notice from Good Importing

Personwhoserelevantinterest Considerationgiven in relation Class andnumber ofsecuritiesaffected Person's votes
Date of change changed Nature of change(6) to change(7) Ordinary shares affected
3/4/2024 Zhang On-market purchase $4,747.97 101,066 101,066
5/4/2024 Zhang On-market purchase $19,994.40 399,888 399,888
19/4/2024 Zhang On-market purchase $1,575.00 35,000 35,000
22/4/2024 Zhang On-market purchase $5,719.37 124,674 124,674
29/4/2024 Zhang On-market purchase $24,342.06 509,888 509,888
30/4/2024 Zhang On-market purchase $11,000.00 250,000 250,000
29/5/2024 Zhang On-market purchase $9,837.86 234,256 234,256
30/5/2024 Zhang On-market purchase $8,974.38 210,000 210,000
31/5/2024 Zhang On-market purchase $7,605.50 192,808 192,808
6/6/2024 Zhang On-market purchase $5,957.18 156,768 156,768
11/6/2024 Zhang On-market purchase $21,181.25 532,557 532,557
14/6/2024 Zhang On-market purchase $14,035.72 350,893 350,893
3/7/2024 Zhang On-market purchase $5,582.15 150,869 150,869
11/7/2024 Zhang On-market purchase $7,917.55 232,869 232,869
15/8/2024 Zhang On-market purchase $3,324.07 107,228 107,228
TOTAL $605,769.10 6,831,153 6,831,153

4. Present relevant interests

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

Holder ofrelevant Registeredholder of Person entitledto be registered Class and numberof securities
interest securities as holder(8) Nature of relevant interest(6) Ordinary shares Person's votes
GII GII GII Registered holder and beneficialowner of shares 13,082,910 13,082,910
Zhang Taken under section 608(3)(a) of theCorporations Act to have a relevantinterest in securities in which GII hasa relevant interest by reason ofhaving joint control of GII
Xu Taken under section 608(3)(a) of theCorporations Act to have a relevantinterest in securities in which GII hasa relevant interest by reason ofhaving joint control of GII
Zhang Zhang Zhang Registered holder and beneficialowner of shares 5,747,799 5,747,799
Xu Xu Xu Registered holder and beneficialowner of shares 601,873 601,873
TOTAL 19,432,582 19,432,582

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
N/A N/A

6 Addresses

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

Name Address
Good Importing International Pty Limited 150 Tennyson Road, Tennyson Point, NSW 2111
Zhoufeng Zhang 150 Tennyson Road, Tennyson Point, NSW 2111
Hong Xu 150 Tennyson Road, Tennyson Point, NSW 2111

Signature

sign hereZhau Eng Thangprint name datecapacity 02/10/2024Personally and as a Director of GII
sign here date 02/10/2024
print name capacity Personally and as Company Secretary of GII

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.
  • The voting shares of a company constitute one class unless divided into separate classes. $(4)$
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
  • Include details of: $(6)$
    • any relevant agreement or other circumstance because of which the change in relevant interest occurred. 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 or disposal $(b)$ 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.

  • Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, $(7)$ 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.
  • 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" $(8)$
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$