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SPACETALK LTD Capital/Financing Update 2021

Jan 3, 2021

65842_rns_2021-01-03_60358d23-7c86-4988-8a86-7aa2e40e8f11.pdf

Capital/Financing Update

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ASX Announcement Spacetalk Ltd. (ASX: SPA) 4 January 2021

Lapse of Unexercised Options and Incentive Rights

Spacetalk Ltd. (ASX:SPA) (“Spacetalk” or “Company”), developer of innovative technologies which keep families safe and connected, advises that 300,000 unlisted options exercisable at $0.11 with an expiry date of 31 December 2020 have lapsed unexercised. In addition, 27,500 employee incentive rights have lapsed and are forfeited in accordance with the terms of those securities.

Following these changes, the issued capital of the Company comprises 165,276,445 fully paid ordinary shares, 7,284,500 incentive rights and 13,700,000 options.

This announcement has been authorised by CEO, Mark Fortunatow.

Investor Enquiries: Media Enquiries Vivek Miranda – Head of Investor Relations and Megan Coleman – Business Manager Corporate Development [email protected] [email protected] M: +61 407 215 292 M: +61 401 462 712

SPACETALK Limited (ASX:SPA) ABN 93 091 351 530 The Parks, Suite 13, 154 Fullarton Road, Rose Park, South Australia 5067 P: (08) 8104 9555 spacetalk.com.au