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STRAKER LIMITED Board/Management Information 2023

Oct 18, 2023

65867_rns_2023-10-18_344f0995-936f-4f82-8d9f-3bde1d82c06a.pdf

Board/Management Information

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19 October 2023

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ASX and MEDIA RELEASE

Change of Company Secretary

Straker Limited (ASX: STG) advises that Matilda Emmanuel has resigned as Company Secretary of STG effective today. Ms Emmanuel has been a dedicated and valuable member of our team, and the Board of Directors would like to extend their sincere appreciation for her help and guidance during her tenure.

STG has appointed its Chief Financial Officer, David Ingram, as Company Secretary effective immediately. Mr Ingram is the person nominated under Listing Rule 12.6 for communication with ASIC with regard to Listing Rule matters.

Authorisation

This announcement has been authorised for release by the Board of Straker Limited.

Corporate: Investors: Grant Straker, CEO & Co-Founder Ben Henri E: [email protected] E: [email protected] P: +64 21 512 484 P: +61 473 246 040

David Ingram, CFO E: [email protected] P: +64 21 591 984

About Straker

Based in New Zealand Straker provides next generation language services supported by a stateof-the-art technology stack and robust AI layer to clients around the world. By combining the latest available technologies with linguistic expertise, Straker’s solutions are scalable, cost-effective, and accurate. Through technical innovation and data analytics, Straker is a proven partner in futureproofing global communications.

For more information visit: www.straker.ai

Straker Limited (STG) NZ Company no. 1008867 ARBN: 628 707 399

Registered Address Level 2, 49 Parkway Drive Rosedale, Auckland 0632

www.straker.ai [email protected]

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