Appendix 3Y John Poynton
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity
Strike Energy Limited
ABN
59 078 012 745
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director
John Poynton
Date of last notice
5 December 2022
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Direct or indirect interest
Indirect
Nature of indirect interest
(including registered holder)
Mulloway Pty Ltd <John Hartley Poynton FM A/C>
Date of change
13 February 2024
No. of securities held prior to change
Indirect:
9,500,000 fully paid ordinary shares
Note: Provide details of the circumstances giving rise to the
relevant interest.
6,500,000 fully paid ordinary shares under
HSBC Custody Nominees (Australia) Ltd
7,000,000 unlisted options expiring 24
November 2025 with an exercise price of
$0.40 each.
Class
Ordinary shares
Number acquired
250,000
Number disposed
N/A
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
$76,250
No. of securities held after change
Indirect:
9,750,000 fully paid ordinary shares
Note: If consideration is non-cash, provide details and
estimated valuation
6,500,000 fully paid ordinary shares
HSBC Custody Nominees (Australia) Ltd
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
7,000,000 unlisted options expiring 24
November 2025 with an exercise price of
$0.40 each.
On market purchase
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part
Detail of contract
Master Loan Agreement and Deed of Security
Nature of interest
Mulloway Pty Ltd, an entity that John Poynton is a
director and shareholder of, is party to a margin lending
facility with 6,500,000 Strike Energy Limited shares held
by the lender as security for the loan. The term of the
loan facility is up to 3 years.
HSBC Custody Nominees (Australia) Ltd
Name of registered holder
(if issued securities)
Date of change
N/A – no change
No. and class of securities to which Master Loan Agreement and Deed of Security relates to
interest related prior to change
6,500,000 Ordinary Shares.
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
N/A – no change
N/A – no change
Value/Consideration
N/A – no change
Interest after change
N/A – no change
Note: If consideration is non-cash, provide details
and an estimated valuation
Part 3 – +Closed period
Were the interests in the securities or contracts detailed Yes
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade Yes
to proceed during this period?
If prior written clearance was provided, on what date was this 13 February 2024
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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