SPACETALK LTD — Director's Dealing 2022

Dec 28, 2022

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 Spacetalk Ltd ABN 93 091 351 530

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	Martin Pretty
Date of last notice	05 December 2022

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.

	Direct or indirect interest	Indirect	Indirect	Indirect
	Nature of indirect interest	Tadar Suer Fund Pt Ltd as trustee for
	(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	pTadar SuperannuMr Pretty is a direcand beneficiary of tSandhurst TrusteEquitable Investofor the EquitableFund	yation Fundtor of the trustee entityhe fund.es Ltd as custodian forrs Pty Ltd as trusteeInvestors Dragonfly
		Mr Pretty is a director of the trustee entity.Equitable Investors Pty LtdMr Pretty is a director of the Company andindirect shareholder of the Company.
	Date of change	29 December 2022

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Tadar Super Fund Pty Ltd as trustee forTadar Superannuation Fund105,782 Ordinary SharesSandhurst Trustees Ltd as custodian forEquitable Investors Pty Ltd as trusteefor the Equitable Investors DragonflyFund787,414 Ordinary SharesEquitable Investors Pty Ltd375,000PerformanceRights
Class	Ordinary SharesUnlisted Options
Number acquired	372,727 Ordinary Shares186,363 Unlisted Options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.03 per ordinary shareNil per unlisted option
No. of securities held after change	Tadar Super Fund Pty Ltd as trustee forTadar Superannuation Fund105,782 Ordinary SharesSandhurst Trustees Ltd as custodian forEquitable Investors Pty Ltd as trusteefor the Equitable Investors DragonflyFund1,160,141 Ordinary Shares186,363 Unlisted OptionsEquitable Investors Pty Ltd375,000 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Entitlements Issue Acceptance

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3