STRAKER LIMITED — Director's Dealing 2019

Dec 16, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 Straker Translations Limited ARBN 628 707 399

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	Stephen Donovan
Date of last notice	25 October 2018

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	Direct and Indirect
Nature of indirect interest	Mr Donovan has a relevant interest in the
(including registered holder)	following shareholders and accordingly
Note: Provide details of the circumstances giving rise to the relevantinterest.	has a relevant interest in the	securities
	held by those shareholders:
	1. Sandra Donovan + Stephen P
	Donovan+JulieC	Ullness
	<Donovan Family A/C>
	2. Ian Andrew Nugent +	Stephen
	Patrick Donovan + Cb	Trustees
	2012 Limited <A G A/C>
	3. Dopast Holdings Limited
Date of change	13 December 2019
No. of securities held prior to change	Directly
	41,960 Legacy ESOP Options
	25,000 LTI ESOP Options
	Indirectly
	1. 1,533,870fullypaid	ordinary
	shares
	2. 125,790 fully paid ordinary shares
	3. 764,100 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class		Legacy ESOP Options
Number acquired		41,960 fully paid ordinary shares
Number disposed		41,960 Legacy ESOP Options
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		NZD $0.596 per option
No. of securities held after change		Directly41,960 fully paid ordinary shares25,000 LTI ESOP OptionsIndirectly1. 1,533,870fullypaidordinaryshares2. 125,790 fully paid ordinary shares3. 764,100 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Shares issued upon exercise of LegacyESOP Options

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or cabove traded during a+closed period whclearance was required?	ontracts detailedere prior written	No
If so, was prior written clearance providtrade to proceed during this period?
	ed to allow the	N/A
If prior written clearance was provided, othis provided?	n what date was	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3