STRAKER LIMITED — Major Shareholding Notification 2021

Sep 5, 2021

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme ����������������������������

ACN/ARSN

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1. Details of substantial holder(1)

Name �������������������������������������

ACN/ARSN (if applicable) ���������������

There was a change in the interests of the substantial holder on ����������� ���������� The previous notice was given to the company on ���������� The previous notice was dated

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) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
��������������	���������	�����	���������	�����

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 the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
���������	���

4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
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page 2/2 15 July 2001

604

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ho 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
e company or scheme are as follows:
Name and ACN/ARSN(if applicable)
Nature of association
s
of persons named in this form are as follows:
Name
Address
DIRECTIONS
ere 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
ty 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
ughout 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
.
the definition of "associate" in section 9 of the Corporations Act 2001.
the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
voting shares of a company constitute one class unless divided into separate classes.
person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
de details of:
any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(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
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).
the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
ils 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, become<br>tled 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<br>ded 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<br>relevant interest was acquired.<br>e substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".<br>details, if appropriate, of the present association and any change in that association since the last substantial holding notice.<br>�������������������<br>�����������������������������<br>��������<br>��������������������������������<br>��������<br>��������<br>����������|**e**<br>print name<br>capacity<br>**sign here**<br>date<br>**in association**<br>ho 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<br>e company or scheme are as follows:<br>Name and ACN/ARSN(if applicable)<br>Nature of association<br>**s**<br>of persons named in this form are as follows:<br>Name<br>Address<br>**DIRECTIONS**<br>ere 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<br>ty 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<br>ughout 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<br>.<br>the definition of "associate" in section 9 of the Corporations Act 2001.<br>the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.<br>voting shares of a company constitute one class unless divided into separate classes.<br>person's votes divided by the total votes in the body corporate or scheme multiplied by 100.<br>de details of:<br>any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any<br>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<br>arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and<br>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<br>which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).<br>the definition of "relevant agreement" in section 9 of the Corporations Act 2001.<br>ils 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, become
tled 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
ded 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
relevant interest was acquired.
e substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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print name
capacity
sign here
date
in association
ho 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
e company or scheme are as follows:
Name and ACN/ARSN(if applicable)
Nature of association
s
of persons named in this form are as follows:
Name
Address
DIRECTIONS
ere 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
ty 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
ughout 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
.
the definition of "associate" in section 9 of the Corporations Act 2001.
the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
voting shares of a company constitute one class unless divided into separate classes.
person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
de details of:
any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(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
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).
the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
ils 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
tled 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
ded 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
relevant interest was acquired.
e substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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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:

6. Addresses

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

Signature

• (1) 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.

• (2) 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) 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 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(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

• (b) 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.

• (7) 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.

• (8) 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".

• (9) 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 06/ 09/2021

Annexure A Chage in relevant interests

Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of securities affected Ordinary shares	Persons votes affected
04‐Aug‐21	SkyOne Capital Pty Ltd and associates	On market trade	‐$17,101	‐10,000	SkyOne Capital PtyLtd
6‐Aug‐21	SkyOne Capital Pty Ltd and associates	On market trade	‐$680,000	‐400,000	SkyOne Capital PtyLtd
4‐Aug‐21	SkyOne Capital Pty Ltd and associates	On market trade	‐$52,122	‐30,000	SkyOne Capital PtyLtd
10‐Aug‐21	SkyOne Capital Pty Ltd and associates	On market trade	‐$51,000	‐30,000	SkyOne Capital PtyLtd
13‐Aug‐21	SkyOne Capital Pty Ltd and associates	On market trade	‐$26,100	‐15,000	SkyOne Capital PtyLtd
26‐Aug‐21	SkyOne Capital Pty Ltd and associates	On market trade	‐$17,529	‐10,000	SkyOne Capital PtyLtd
25‐Aug‐21	SkyOne Capital Pty Ltd and associates	On market trade	‐$53,868	‐30,000	SkyOne Capital PtyLtd
30‐Aug‐21	SkyOne Capital Pty Ltd and associates	On market trade	‐$46,002	‐26,800	SkyOne Capital PtyLtd
02‐Sep‐21	SkyOne Capital Pty Ltd and associates	On market trade	‐$850,000	‐500,000	SkyOne Capital PtyLtd
02‐Sep‐21	SkyOne Capital Pty Ltd and associates	On market trade	‐$8,998	‐5,194	SkyOne Capital PtyLtd
02‐Sep‐21	SkyOne Capital Pty Ltd and associates	On market trade	‐$121,207	‐71,298	Henry Tam

==> picture [79 x 43] intentionally omitted <==

________ Henry Tam, Director Date: 06/09/2021

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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 06/ 09/2021

Annexure B Present relevant interests

nnexure B Present	relevant interests
Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest	Class and number of securities	Persons votes
Skyone Capital Pty Ltd	Skyone Capital Pty Ltd		Controller of voting	3,154,479 Ordinary shares	3,154,479
	Skyone Funds Management Pty Ltd		Controller of voting	1,324,504 Ordinary shares	1,324,504
Henry Tam	Skyone Capital Pty Ltd		Relevant Interest under section 608	3,154,479 Ordinary shares	3,154,479
	Skyone Funds Management Pty Ltd		Relevant Interest under section 608	1,324,504 Ordinary shares	1,324,504

==> picture [76 x 41] intentionally omitted <==

________ Henry Tam, Director Date: 06/ 09/2021

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