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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.