SPACETALK LTD — Director's Dealing 2023

Oct 2, 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	Brandon Gien
Date of last notice	27 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Good Design Australia Pty LtdMr Gien is a director and shareholder ofthe company.
Date of change	28 September 2023
No. of securities held prior to change	Brandon Gien450,268 Fully Paid Ordinary Shares76,839 Unlisted Options375,000 Performance RightsGood Design Australia Pty Ltd1,666,667 Fully Paid Ordinary Shares833,333 Unlisted Options
Class	Fully Paid Ordinary SharesUnlisted Options

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Brandon Gien180,108 Fully Paid Ordinary Shares90,054 Unlisted OptionsGood Design Australia Pty Ltd666,667 Fully Paid Ordinary Shares333,334 Unlisted Options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.021 per fully paid ordinary share$Nil per Unlisted Option
No. of securities held after change	Brandon Gien630,376 Fully Paid Ordinary Shares166,893 Unlisted Options375,000 Performance RightsGood Design Australia Pty Ltd2,333,334 Fully Paid Ordinary Shares1,166,667 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.

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 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

• 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 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