STRAKER LIMITED — Director's Dealing 2018

Oct 24, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Straker Translations Limited

ARBN 628 707 399

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Katrina Louise Johnson
Date of appointment	3 July 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

10,000 ordinary shares in Straker Translations Limited

25,000 unexercised and unlisted options over ordinary shares in Straker Translations Limited, issued 15 October 2018 (with an exercise price of AU$1.51)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.NIL	Number & class of SecuritiesNIL

Part 3 – 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	Offer to participate in Straker Employee ShareOption Scheme (dated 15 October 2018)
Nature of interest	25,000 unexercised and unlisted options overordinary shares in Straker Translations Limited(with an exercise price of AU$1.51)Options are subject to the terms of the StrakerTranslations Limited Employee Share OptionScheme Rules.
Name of registered holder(if issued securities)	Katrina Louise Johnson
No. and class of securities towhich interest relates	25,000 unexercised and unlisted options overordinary shares in Straker Translations Limited

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002