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STRAKER LIMITED Director's Dealing 2021

Mar 2, 2021

65867_rns_2021-03-02_6edb156f-680a-4858-884e-8e1e8d176177.pdf

Director's Dealing

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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 ABRN 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 Steve Donovan
Date of last notice17 December 2019Part 1 - Change of director’s relevant interests in securities Date of last notice 17 December 2019

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Mr Donovan has a relevant interest in tfollowing shareholders and accordingly hasrelevant interest in the securities held by thoshareholders:1. Sandra Donovan + Stephen P DonovanJulie C Ullness <Donovan Family A/C>2. Ian Andrew Nugent + Stephen PatriDonovan + Cb Trustees 2012 Limited <G A/C>3. Dopast Holdings Limited hease+ckA
Date of change 26 February 2021
No. of securities held prior to change Directly41,960 fully paid ordinary shares25,000 LTI ESOP OptionsIndirectly1. 1,533,870 fully paid ordinary shares2. 125,790 fully paid ordinary shares3. 764,100 fully paid ordinaryshares
Class Fully paid ordinary shares
Number acquired nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed 764,100 764,100 764,100
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $1,337,175
No. of securities held after change Directly
41,960 fully paid ordina25,000 LTI ESOP OptionIndirectly1. 1,533,870 fully2. 125,790 fully p ry sharesspaid ordinary sharesaid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue off-market trade
of securities under dividend reinvestment plan, participation in buy-back

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 to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3