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SPACETALK LTD — Director's Dealing 2023
Oct 2, 2023
65842_rns_2023-10-02_12d2f436-9fbb-4100-a27f-33c4ee871e69.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 | Georg Johann Chmiel | |
|---|---|---|
| Date of last notice | 12 July 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 |
|---|---|
| Nature of indirect interest | Chmiel Super Pty Ltd ATF the Chmiel |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevant | Super Fund |
| interest. | |
| Mr Chmiel is the sole beneficiary of the | |
| fund. | |
| Date of change | 28 and 29 September 2023 |
| No. of securities held prior to change | Georg Johann Chmiel |
| 800,000 Ordinary Shares | |
| 1,666,666 Unlisted Options | |
| Chmiel Super Pty Ltd ATF the Chmiel | |
| Super Fund | |
| 2,834,848 Ordinary Shares | |
| Class | Ordinary Shares |
| Unlisted Options |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Chmiel Super Pty Ltd ATF the ChmielSuper Fund1. 800,000 Ordinary Shares2. 1,133,940 Ordinary Shares3. 566,970 Unlisted Options |
|---|---|
| Number disposed | Georg Johann Chmiel1. 800,000 Ordinary Shares |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 1. $0.021 per ordinary share.2. $0.022 per ordinary share3. Nil |
| No. of securities held after change | Georg Johann Chmiel1,666,666 Unlisted OptionsChmiel Super Pty Ltd ATF the ChmielSuper Fund4,768,788 Ordinary Shares566,970 Unlisted Options |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | 1. Off Market Transfer2. Acceptance of Entitlements underNon-RenounceableEntitlementsOffer announced to ASX on 28August 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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