SPACETALK LTD — Director's Dealing 2023

Nov 26, 2023

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	Simon Crowther
Date of last notice	23/11/2023

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	27 November 2023
No. of securities held prior to change	1,136,364 Ordinary Shares568,182 Unlisted Options23,769,231 Performance Rights
Class	Ordinary SharesPerformance Rights
Number acquired	3,000,000 Ordinary Shares
Number disposed	3,000,000 Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$Nil per Ordinary Share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	4,136,364 Ordinary Shares568,182 Unlisted Options20,769,231 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Vesting and Exercise of PerformanceRights

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.

Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A
Nature of interest
Name of registered holder(if issued securities)	e of registered holdersued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
	ngeDetails are only required for a contract in
	to which the interest has changed
Inte	rest acquired
Inte	rest disposed
ValuNote: Iand an	e/Considerationf consideration is non-cash, provide detailsestimated valuation
Inte	est after change
	–+Closed period
				actsNo
Werdetawhe	e the interests in the securities or contr			acts	No
	iled above traded during a+closed pere prior written clearance was required?			riod
If sothe	, was prior written clearance provided to atrade to proceed during this period?			llow
If prior written clearance was provided, on whatdate was this provided?

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts	No
detailed above traded during a+closed period
where prior written clearance was required?
If so, was prior written clearance provided to allow
the trade to proceed during this period?
If prior written clearance was provided, on what
date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3