Strike Resources - Corporate

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Corporate

Management

Strike has a strong Executive team well qualified to lead the company to achieve its vision of becoming a profitable iron ore producer.

Ken Hellsten – Managing Director

Stephen Gethin – Company Secretary and General Counsel

David Lim – Chief Financial Officer

Directors

Malcolm R. Richmond – Chairman (Independent, Non-Executive)

Kenneth (Ken) J. Hellsten – Managing Director

William M. Johnson – Non-Executive Director

Matthew C.P. Hammond – Non-Executive Director

Samantha J. Tough - Independent, Non-Executive Director

Company Secretary

Stephen Gethin

Australian Head Office

Level 2, 160 St Georges Terrace
Perth Western Australia 6000
Telephone:   +61 8 9324 7100
Facsimile:     +61 8 9324 7199
Website:       www.strike resources.com.au
Email:        This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Auditors

BDO (WA) Pty Ltd
38 Station Street
Subiaco Western Australia 6008
Website: www.bdo .com.au

Stock Exchange

The Company's securities are quoted on the Official List of the Australian Securities Exchange (ASX).

ASX Code

SRK

Share Registry

Advanced Share Registry Services
150 Stirling Highway
Nedlands Western Australia 6009
Telephone:   +61 8 9389 8033
Facsimile:     +61 8 9389 7871
Website:        www.advancedshare.com.au
Email :           This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Capital Structure

	Quoted on ASX	Not Quoted	Total
Fully paid, ordinary shares	142,534,268		142,534,268
$2.078 (6 March 2012) director options		500,000	500,000
$2.788 (6 March 2012) director options		2,950,000	2,950,000
$2.878 (30 April 2012) employee options		33,000	33,000
$2.50 (24 November 2012) director options		750,000	750,000
$2.75 (24 November 2012) director options		750,000	750,000
$3.25 (24 November 2012) director options		750,000	750,000
$3.978 (2 December 2012) director options		3,500,000	3,500,000
$2.878 (3 March 2013) employee options		250,000	250,000
$2.75 (13 October 2013) employee options		250,000	250,000
$0.36 (23 November 2016) employee options		1,416,668	1,416,668
$0.42 (23 November 2016) employee options		1,416,666	1,416,666
$0.56 (23 November 2016) employee options		1,416,666	1,416,666
Total	142,534,268	13,983,000	156,517,268

Corporate Governance

View the Company's:

Constitution

Corporate Governance Statement

Audit Committee Charter

Remuneration and Nomination Committee Charter

Code of Conduct

Share Trading Policy

The ASX Corporate Governance Principles and Recommendations can be found on the ASX website at http://www.asx.com.au/about/corporate_governance/index.htm