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SPACETALK LTD Director's Dealing 2023

Oct 2, 2023

65842_rns_2023-10-02_ab9cf32e-3663-4125-8125-16677a0c478c.pdf

Director's Dealing

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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 Saurabh Jain
Date of last notice 06 March 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 Indirect
Nature of indirect interest Rishi Jain Investments Pty Ltd atf Rishi
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant Jain Family Trust
interest.
Mr Jain is a director of the trustee
company and beneficiary of the trust.
Date of change 28 September 2023
No. of securities held prior to change Rishi Jain Investments Pty Ltd atf Rishi
Jain Family Trust
1,385,455 Ordinary Shares
420,000 Unlisted Options
Class Ordinary Shares
Unlisted Options
Number acquired 554,182 Ordinary Shares
277,091 Unlisted Options
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.022 per ordinary share$Nil per unlisted option
No. of securities held after change Rishi Jain Investments Pty Ltd atf RishiJain Family Trust1,939,637 Ordinary Shares679,091 Unlisted Options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back Acceptance of Entitlements under Non-RenounceableEntitlementsOfferannounced to ASX on 28 August 2023

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.

==> picture [434 x 315] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3