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STRAKER LIMITED Director's Dealing 2026

Apr 6, 2026

65867_rns_2026-04-06_2bc104d1-dfdb-4219-b575-bcbb64428d1b.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 Limited ABN 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 Grant Straker
Date of last notice 27 August 2025

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.

==> picture [408 x 326] intentionally omitted <==

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Direct or indirect interest Direct and Indirect
Nature of indirect interest
1. Angelina I Hunter, Merryn J Straker and Grant O
(including registered holder) Straker as trustees of the Airborne Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
2. Angelina I Hunter, Merryn J Straker and Grant O
Straker as trustees of the Azriel Trust
Grant Straker is a beneficiary of the Airborne and Azriel
Trust respectively.
Date of change 31/3/2026
No. of securities held prior to change Direct
 70,829 ordinary shares
 1,155,210 ESOP Options
Indirect
1. 2,906,603 ordinary shares (Airborne Trust)
2. 3,165,910 ordinary shares (Azriel Trust)
3. 572,670 ESOP options (Merryn Straker)
Class ESOP Options
Number acquired
Number disposed 1. 99,990 (direct)
2. 33,330 (Merryn Straker)
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  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
n/a
No. of securities held after change Direct
 70,829 ordinary shares
 1,055,220 ESOP Options
Indirect
1. 2,906,603 ordinary shares (Airborne Trust)
2. 3,165,910 ordinary shares (Azriel Trust)
3. 539,340 ESOP Options (Merryn Straker)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Expiry of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closedperiod
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
n/a
If so, was prior written clearance provided to allow the
trade to proceed during this period?
n/a
If prior written clearance was provided, on what date was
this provided?
n/a
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011