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SPACETALK LTD Director's Dealing 2023

Jul 11, 2023

65842_rns_2023-07-11_9130520d-5570-48c6-97bf-2aec9e1d5330.pdf

Director's Dealing

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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 GeorgJohannChmiel
Date of last notice 25 May 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 relevantinterest. Super Fund
Mr Chmiel is the solebeneficiary of thefund.
Date of change 12 July2023
No. of securities held prior to change Georg Johann Chmiel2,151,515 OrdinaryShares1,666,666Unlisted OptionsChmiel Super Pty Ltd ATF the ChmielSuper Fund1,483,333 OrdinaryShares

+ See chapter 19 for defined terms.

Class OrdinaryShares
Number acquired Chmiel Super Pty Ltd ATFthe ChmielSuper Fund1,351,515OrdinaryShares
Number disposed Georg Johann Chmiel1,351,515 Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.032per ordinary share.
No. of securities held after change Georg Johann Chmiel800,000OrdinaryShares1,666,666Unlisted OptionsChmiel Super Pty Ltd ATF the ChmielSuper Fund2,834,848OrdinaryShares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Off Market Transfer

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 N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest related N/A
prior to changeNote: Details are only required for a contract in relation to which the interest has changed
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.

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.