SPACETALK LTD — Director's Dealing 2023

Nov 22, 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	Georg Johann Chmiel
Date of last notice	03 October 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 & Indirect	Direct & Indirect	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Chmiel Super Pty Ltd ATF the ChmielSuper FundMr Chmiel is the sole beneficiary of thefund.
Date of change	21, 22 and 23 November 2023
No. of securities held prior to change	Georg Johann Chmiel1,666,666 Unlisted OptionsChmiel Super Pty Ltd ATF the ChmielSuper Fund4,768,788 Ordinary Shares566970 Ulitd Oti
	, ns	e pons
Class	Ordinar Sha	es
	yUnlisted OptioPerformance	nsRihts
		g

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	Georg Johann Chmiel239,234 Performance Rights 239,234 Ordinary SharesChmiel Super Pty Ltd ATF the ChmielSuper Fund3,411,514 Ordinary Shares1,705,757 Unlisted Options	Georg Johann Chmiel239,234 Performance Rights 239,234 Ordinary SharesChmiel Super Pty Ltd ATF the ChmielSuper Fund3,411,514 Ordinary Shares1,705,757 Unlisted Options
			Super Fund3,411,514 Ordinary Shares1,705,757 Unlisted Options
	Number disposed		239,234 Performance Rights
	Value/ConsiderationNote: If consideration is non-cash, provide details	and estimated	$0.022 per Ordinary Share (acquireresult of articiation in the Entitle
	valuation
	No. of securities held after change		Georg Johann Chmiel1,666,666 Unlisted Options	hmiel
			239,234 Performance RightsChmiel Super Pty Ltd ATF the C
			Super Fund8,180,302 Ordinary Shares2272727 Unlisted Options
			,,
	Nature of change		Issuances approved by shareholders
	Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contractsdetailed above traded during a +closed period whereprior written clearance was required?	N/A
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 datewas this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3