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STRAKER LIMITED Capital/Financing Update 2021

Feb 1, 2021

65867_rns_2021-02-01_13cbc1ca-23a8-446d-9f38-cda9d5035d5d.pdf

Capital/Financing Update

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Straker Translations Limited

Level 2, Building 3 61 Constellation Drive Rosedale 0632 NEW ZEALAND

ARBN: 628 707 399 Ph: +64 9 801 0648

www.strakertranslations.com [email protected]

ASX ANNOUNCEMENT – For immediate release

2 February 2021

CLEANSING NOTICE

Notice pursuant to Section 708A(5) of the Corporations Act

This notice is provided by Straker Translations Limited (ASX: STG) for the purposes of Section 708A(5)(e) of the Corporations Act 2001 (Corporations Act).

STG issued 989,022 fully paid ordinary shares on 2 February 2021 (Shares) to Lingotek Inc as part consideration to acquire the Lingotek business and assets, as announced to the market on 21 January 2021.

For the purposes of Section 708A(5)(e) of the Corporations Act, the Company gives notice of the following in respect of Shares:

  1. The Shares were issued without disclosure to investors in accordance with Part 6D of the Corporations Act.

  2. The Company, as at the date of this notice, has complied with:

    • a. the provisions of Chapter 2M of the Corporations Act as they apply to it; and

    • b. Section 674 of the Corporations Act.

  3. There is no excluded information, as defined in sections 708A(7) and 708A(8) of the Corporations Act, as at the date of this notice.

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

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