Strike Resources Limited provides the following update in relation to Board and corporate matters: Strike has appointed Farooq Khan as Director. Farooq Khan was an Alternate Director to Victor Ho (January 20, 2014 to October 1, 2015) and has been previously a Director of Strike (between September 3, 1999 and February 3, 2011), including as the founding Executive Chairman and Managing Director after the Company's IPO in March 2000. Strike has appointed Victor Ho as Company Secretary.

Mr. Ho replaces David Palumbo (a representative of outsourced accounting and company secretarial service provider, Mining Corporate) who has retired as Company Secretary. Victor Ho is currently a Director of Strike (since January 20, 2014) and has previously been a Company Secretary of Strike (between March 9, 2000 and April 30, 2010). Strike has previously announced that Samantha Tough intended to resign from the Board after the completion of the Bentley Capital Limited takeover bid to focus on her other non-executive director roles.