SPACETALK LTD — Director's Dealing 2022

Oct 13, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity SPACETALK LTD ABN 93 091 351 530

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mark Fortunatow
Date of last notice	4 July 2022
Date that director ceased to be director	14 October 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Mark Fortunatow - Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestPaula & Mark Fortunatow ATFthe Fortunatow Family TrustMr Fortunatow is a joint trustee andbeneficiary of the trust.	Number & class of securitiesFully Paid Ordinary Shares – 4,285,000

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Paula Fortunatow ATF the AM	Fully Paid Ordinary Shares – 8,077,780
& JM Trust1	Unlisted Options – 2,500,000
	Performance Rights – 3,750,000
Mr Fortunatow is the spouse of the
trustee and beneficiary of the trust.
I-Holdings Pty Ltd ATF the	Fully Paid Ordinary Shares – 5,982,710
Fortunatow Family Super Fund
Mr Fortunatow is a director of the
trustee company and beneficiary of
the super fund.
Paula Fortunatow ATF the I-	Fully Paid Ordinary Shares – 517,310
Bank Trust
Mr Fortunatow is the spouse of the
trustee and beneficiary of the trust.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	N/A
which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002