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SPACETALK LTD Director's Dealing 2023

Nov 15, 2023

65842_rns_2023-11-15_8d99be58-38da-4216-8215-a344d9007521.pdf

Director's Dealing

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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 Saurabh Jain
Date of last notice 03 October 2023
Date that director ceased to be director 15 November 2023

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

Nil.

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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 riseto the relevant interestRishi Jain Investments Pty Ltd atfRishi Jain Family TrustMr Jain is a director and shareholder ofthe company and beneficiary of the trust. Number & class of securities1,939,637 Ordinary Shares679,091 Unlisted Options

Part 3 – Director’s interests in contracts

art 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002