SPACETALK LTD — Board/Management Information 2025

Jun 1, 2025

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ASX Announcement | 2 June 2025 Spacetalk Limited (ASX:SPA)

Spacetalk announces Company Secretary

appointment

Spacetalk Ltd (ASX: SPA) (“ Spacetalk ” or “ Company ”) advises that Hasaka Martin has been appointed as Company Secretary, replacing Kim Larkin.

Hasaka, the founder of Singleton Co Sec, has over 15 years of experience working with listed companies across various industries. He has held in-house roles and has also worked with several corporate service providers. Hasaka is an appointed Company Secretary for several listed entities and is a Fellow of the Governance Institute of Australia. He is also a Chartered Secretary and holds postgraduate qualifications in corporate and securities law.

For the purposes of ASX Listing Rule 12.6, Mr Martin is the primary person responsible for communication between the Company and the ASX.

The Company wishes to thank Kim for her contribution to Spacetalk.

**

The release of this announcement has been approved by the Board of Directors of the Company.

To keep up to date with company news and announcements, visit: investorhub.spacetalk.co For further information or investor enquiries, please contact: investors@spacetalk.co

Spacetalk Limited (ASX: SPA) Simon Crowther

CEO and Managing Director, www.spacetalk.co

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ABOUT SPACETALK LIMITED

Spacetalk Limited (ASX: SPA) develops and sells hardware and software to provide safety at every stage of life. Spacetalk offers families a suite of solutions: Australia’s best-selling Kids Smart Watches (GFK Report July 2024: Total Sales of Kids Smartwatch in Australia), Spacetalk Mobile, Spacetalk App, and Adult Wearables. The Spacetalk ecosystem provides freedom with peace of mind. To learn more, please visit: www.spacetalk.co

FORWARD-LOOKING STATEMENTS

This announcement may contain forward-looking statements. These statements are based on Spacetalk's expectations, estimates, and projections at the time the statements are made. These statements are not guarantees of future performance and involve risks and uncertainties that are difficult to control or predict. Actual outcomes and results may differ materially from those expressed or implied in these forward-looking statements. Spacetalk undertakes no obligation to update these statements for events or circumstances occurring after the date of this announcement.

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