SPACETALK LTD — Director's Dealing 2022

Feb 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	8 December 2021

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(a) TadarSuperFund(beneficialinterest)(b) Sandhurst Trustees Ltd < EQUITINV DRAGONFLY A/C >(c) Equitable Investors Pty Ltd
Date of change	1 March 2022
No. of securities held prior to change	(a) 105,782(b) 490,001(c) 500,000

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	(a) Ordinary shares(b) Ordinary shares(c) Performance Rights
Number acquired	(b) 125,000
Number disposed	(c) 125,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Non-cashconsideration.Estimatedvaluation $0.14 per share.
No. of securities held after change	(a) 105,782(b) 615,001(c) 375,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Part vesting of Long Term Incentive Planperformance rights, issued to Directors inDecember 2020. Rights have convertedto an equivalent number of shares uponexercise. For further information, refer toASX announcement dated 21 February2022.

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.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

Dated 1 March 2022

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3