SPACETALK LTD — Director's Dealing 2023

Oct 2, 2023

ASX Announcement | 03 October 2023 Spacetalk Limited (ASX: SPA)

Directors Interests Notice - Pretty

Spacetalk Ltd. (ASX: SPA) ("Spacetalk" or "Company"), today releases a Change in Directors Interests Notice for Director Martin Pretty. This notice incorporates entitlements taken up by one of Mr Pretty's related parties on 29 December 2022 that were not previously disclosed as a result of administrative error.

The Company considers that is has the necessary policies in place to ensure compliance with its disclosure obligations.

The Company ensures that all directors are notified of their obligations to inform the Company of any changes in their relevant interests at the time of their appointment as well as being reminded periodically throughout the year.

The Company has also developed and lodged with ASX its Securities Trading Policy to assist directors and other restricted persons to comply with their disclosure obligations. The Securities Trading Policy includes the requirement that all directors promptly disclose to the Company Secretary all the information required to comply with their obligations under section 205G Corporations Act 2001 (Cth).

The Company confirms that is it aware of, and understands, its obligations under Listing Rules 3.19A and 3.19B and confirms that its current practices are adequate.

This ASX announcement has been authorised by the Spacetalk Limited Company Secretary

For further information, please contact:

Spacetalk Limited (ASX: SPA) Media & Investor Enquiries Simon Crowther The Capital Network CEO and Managing Director Julia Maguire T: 1300 087 423 P: +61 2 8999 3699

E: julia@thecapitalnetwork.com.au

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About Spacetalk Limited (ASX:SPA)

Spacetalk Limited (ASX:SPA) is a software services and smartwatch hardware product developer. As a package, the company's technology platform provides a complete digital communication solution that supports safety and security for families across their life cycles and for employees working in remote settings. The company's unique proprietary ecosystem, which has continued to evolve over time, is today recognised as a leader in family safety and the connected wearables industry.

The Spacetalk technology platform comprises both market-leading hardware and a trusted, client-controlled software platform that provides safety and security to users via the benefits of mobile technology.

The multi-functional Software-as-a-Service Spacetalk App can be customised, giving clients the ability to enable or disable individual features. Parents are empowered to block their child's access to the open internet, social media and inappropriate adult content while simultaneously blocking calls and messages from unknown senders. The app can also track the location of vulnerable family members, including children and seniors requiring constant monitoring.

Spacetalk's best-in-class software platform additionally supports children's development by facilitating engaging, confidence-building experiences that the whole family can participate in and enjoy.

Spacetalk's core hardware, its smartphone-watch, is effectively a child's first mobile phone. It offers all the benefits of a smartphone, operating on a secure, private and parent-controlled ecosystem that can be customised to reflect each family's needs and values.

To learn more, please visit: www.spacetalk.co

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Appendix 3Y

Rule 3.19A.2

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	Martin Pretty
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Tadar Super Fund Pty Ltd as trustee for Tadar Superannuation Fund Mr Pretty is a director of the trustee entity and beneficiary of the fund.
	Sandhurst Trustees Ltd as custodian for Equitable Investors Pty Ltd as trustee for the Equitable Investors Dragonfly Fund Mr Pretty is a director of the trustee entity.
	Equitable Investors Pty Ltd Mr Pretty is a director of the Company and indirect shareholder of the Company.
	VIGYAZ Pty Ltd ATF the Jenkings Pretty Family Trust Mr Pretty is a director of the trustee entity and beneficiary of the trust.
Date of change	1. 29 December 2022 and 2. 28 September 2023

⁺ See chapter 19 for defined terms.

No. of securities held prior to change	Tadar Super Fund Pty Ltd as trustee for
	Tadar Superannuation Fund
	105,782 Ordinary Shares
	Sandhurst Trustees Ltd as custodian for
	Equitable Investors Pty Ltd as trustee
	for the Equitable Investors Dragonfly
	Fund
	2,660,141 Ordinary Shares 936,363 Unlisted Options
	Equitable Investors Pty Ltd
	375,000 Performance Rights
	VIGYAZ Pty Ltd ATF the Jenkings Pretty
	Family Trust
	43,018 Ordinary Shares
Class	Ordinary Shares
	Unlisted Options
Number acquired	Tadar Super Fund Pty Ltd as trustee for
	Tadar Superannuation Fund
	1. 1,072 Ordinary Shares
	536 Unlisted Options
	2. 42,741 Ordinary Shares
	21,371 Unlisted Options
	Sandhurst Trustees Ltd as custodian for
	Equitable Investors Pty Ltd as trustee
	for the Equitable Investors Dragonfly
	Fund
	1,064,057 Ordinary Shares
	532,029 Unlisted Options
	VIGYAZ Pty Ltd ATF the Jenkings Pretty
	Family Trust
	17,208 Ordinary Shares
	8,604 Unlisted Options
Number disposed
	Nil
Value/Consideration	1. \$0.03 per Ordinary Share
Note: If consideration is non-cash, provide details and estimated	\$Nil per Unlisted Option
valuation	2. \$0.022 per Ordinary Share
	\$Nil per Unlisted Option

⁺ See chapter 19 for defined terms.

No. of securities held after change	Tadar Super Fund Pty Ltd as trustee for Tadar Superannuation Fund 149,575 Ordinary Shares 21,907 Unlisted Options
	Sandhurst Trustees Ltd as custodian for Equitable Investors Pty Ltd as trustee for the Equitable Investors Dragonfly Fund 3,724,198 Ordinary Shares 1,468,392 Unlisted Options Equitable Investors Pty Ltd 375,000 Performance Rights VIGYAZ Pty Ltd ATF the Jenkings Pretty Family Trust 60,226 Ordinary Shares 8,604 Unlisted Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy back	1. Acceptance of Entitlements under Non Renounceable Entitlements Offer announced to ASX on 25 November 2022 2.Acceptance of Entitlements under Non Renounceable Entitlements Offer announced 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
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired

⁺ See chapter 19 for defined terms.

Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

⁺ See chapter 19 for defined terms.