Ann: Notice of Annual General Meeting/Proxy Form, page-12

You may vote by attending the Meeting virtually, in person or by proxy, attorney or authorised representativethrough an online platform provided by our share registrar, Boardroom Pty Ltd, which can be accessed athttps://web.lumiagm.com.If voting in person, you may attend the Meeting at its physical location set out on the first page of this notice,but all voting will be conducted virtually. You must attend the Meeting virtually on the date and at the time setout in the Notice of Meeting. Information on how to attend the Meeting virtually is set out in the Notice ofMeeting and is available on our website at www.strikeenergy.com.au/meetings.You may cast direct online votes prior to the meeting, without needing to attend the meeting or appoint a proxy.Direct online votes can be lodged at https://web.lumiagm.com/321088946. Direct votes cast by Shareholderswill be counted on a poll. A Shareholder who has cast a direct vote may attend the Meeting and vote online, buttheir online vote will cancel the direct vote lodged prior to the Meeting, unless the Shareholder instructs theCompany’s share registrar otherwise.