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STRAKER LIMITED Major Shareholding Notification 2019

Aug 8, 2019

65867_rns_2019-08-08_5c2346e2-95bf-4c1d-a3c9-b2d293385378.pdf

Major Shareholding Notification

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page 1/2 15 July 2001 604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To_ Company Name/Scheme
STRAKER TRANSLATIONS LIMITED

ACN/ARSN

ARBN 628 707 399

1. Details of substantial holder(1)

NameACN/ARSN (if applicable) SkyOne Capital Pty Ltd and AssociatesACN 623 083 689
There was a change in the interests of thesubstantial holder on 07 /08 /2019
The previous notice was given to the company onThe previous notice was dated 01/08/201901/08/2019

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) $\frac{1}{2}$ in when last required, and

Class of securities (4) Previous notice
Person's votes Voting power (5) Person's votes! Voting power (5)
Ordinary shares 4,512,667 8.53% 5,186,291 9.80%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since thesubstantial holder was last required to give

Date ofchange Person whoserelevant interestchanged Nature ofchange (6) Considerationgiven in relationto change (7) Class andnumber ofsecuritiesaffected Person's votesaffected
See Annexure A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest Registeredholder ofsecurities Person entitledto be registeredas holder (8) Nature ofrelevantinterest (6) Class andnumber ofsecurities Person's votes
See Annexure B

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

--Name and associationNature of------ - - - - -------
----- ------ .

6. Addresses

The addresses of persons named in this form are as follows:

NamePERSONAL PROPERTY Address
Skyone Capital Pty Ltd---- Level 16, 88 Philip Street, Sydney
Henry Tam C/-Level 16, 88 Philip Street, Sydney

Signature

print name Henry Tam capacity--- Director
sign here date $09/08/2019$

DIRECTIONS

  • $\left( 1\right)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form,
  • $\langle 2 \rangle$ See the definition of "associate" in section 9 of the Corporations Act 2001.
  • $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
  • $|4\rangle$ The voting shares of a company constitute one class unless divided into separate classes.
  • $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by T00.
  • $\left( 6\right)$ Include details of:
    • $\langle 0 \rangle$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
    • $\left(\mathsf{b}\right)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • $\sigma$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom'e entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
  • $(3)$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
  • $\left( 9\right)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Name of Company: Skyone Capital Pty Ltd
ACN: ACN 623 083 689

This is annexure "A" of 1 page referred to in the Form 604, Notice of change of interest of substantial holder

signed by me and dated 09/08/2019

Annexure A Present relevant interests

Date ofchange Person whoserelevant interestchanged Nature ofchange Considerationgiven inrelation tochange Class andnumber ofsecuritiesaffected Persons votesaffected
27-Jun-19 SkyOne Capital Pty On market $30,145 19,324 SkyOne Capital
Ltd and associates trade Ordinary shares Pty Ltd
28-Jun-19 SkyOne Capital Pty On market $363,400 230,000 SkyOne Capital
Ltd and associates trade Ordinary shares Pty Ltd
$5 - Aug-19$ SkyOne Capital Pty On market $198,000 100,000 SkyOne Capital
Ltd and associates trade Ordinary shares Pty Ltd
$6 - Aug-19$ SkyOne Capital Pty On market $\degree$ $357,320 200,000 SkyOne Capital
Ltd and associates trade Ordinary shares Pty Ltd
7-Aug-19 SkyOne Capital Pty On market $229,955 124,300 SkyOne Capital
Ltd and associates trade Ordinary shares Pty Ltd

Henry Tam, Director Date: 09/08/2019

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Name of Company: Skyone Capital Pty Ltd
ACN: ACN 623 083 689

This is annexure "B" of 1 page referred to in the Form 604, Notice of change of interest of substantial holder

signed by me and dated 09/08/2019

$\ddot{\phantom{a}}$

Annexure B Present relevant interests

Holder ofrelevantinterest Registeredholder ofsecurities Personentitled to beregistered asholder Nature ofrelevantinterest Class andnumber ofsecurities Personsvotes
Skyone CapitalPty Ltd Skyone CapitalPty Ltd Controller ofvoting 3,781,787Ordinaryshares 3,781,787
Skyone FundsManagement PtyLtd. Controller ofvoting 1,324,504Ordinaryshares 1,324,504
Henry Tam Controller ofvoting 80,000Ordinaryshares 80,000
Henry Tam Skyone CapitalPty Ltd RelevantInterest undersection 608 3,781,787Ordinaryshares 3,781,787
Skyone FundsManagement PtyLtd RelevantInterest undersection 608 1,324,504Ordinaryshares 1,324,504
Henry Tam Holder ofsecurities 80,000Ordinaryshares 80,000

Henry Tam, Director Date: 09/08/2019

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