SPACETALK LTD — Director's Dealing 2023

Feb 16, 2023

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	29 December 2022

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.	Tadar Super Fund Pty Ltd as trustee forTadar Superannuation Fund
	Mr Pretty is a director of the trustee entityand beneficiary of the fund.
	SandhurstTrustees Ltd as custodian forEquitable Investors Pty Ltd as trusteefor the Equitable InvestorsDragonflyFund
	Mr Pretty is a director of the trustee entity.
	Equitable Investors Pty Ltd
	Mr Pretty is a director of the Company andindirect shareholder of the Company.
Date of change	17 February 2023

+ See chapter 19 for defined terms.

No. of securities held prior to change	Tadar Super Fund Pty Ltd as trustee forTadar Superannuation Fund105,782 Ordinary SharesSandhurst Trustees Ltd as custodian forEquitable Investors Pty Ltd as trusteefor the Equitable InvestorsDragonflyFund1,160,141 Ordinary Shares186,363 Unlisted OptionsEquitable Investors Pty Ltd
	375,000 Performance Rights
Class	Ordinary SharesOptionsPerformance Rights
Number acquired	1,500,000 Ordinary Shares750,000 Options43,018 Performance Rights
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.03 per Ordinary Share$Nil per Unlisted Option (being a freeattaching option)$Nil per Performance Right
No. of securities held after change	Tadar Super Fund Pty Ltd as trustee forTadar Superannuation Fund
	105,782 Ordinary Shares
	Sandhurst Trustees Ltd as custodian forEquitable Investors Pty Ltd as trusteefor the Equitable InvestorsDragonflyFund
	2,660,141 Ordinary Shares936,363 Unlisted Options
	Equitable Investors Pty Ltd
	375,000 Performance Rights
	Martin Pretty43,018 Performance Rights

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	1.IssueofOrdinarySharesandOptions as a result of subscriptionforSharesintheNonRenounceableEntitlements OfferasreleasedtoASXon25November 2022.2.Allotment of Performance Rights.
	All securities the subject of this notice areissued in accordance with the approval ofshareholdersattheCompany'sExtraordinaryMeetingheldon15February 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 ofchange
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance was required?

+ See chapter 19 for defined terms.

If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.