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	Saurabh Jain
Date of last notice	01 March 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Rishi Jain Investments Pty Ltd atf RishiJain Family TrustMrJainisadirectorofthetrusteecompany and beneficiary of the trust.
Date of change	17 February 2023
No. of securities held prior to change	Rishi Jain Investments Pty Ltd atf RishiJain Family TrustNil
Class	Ordinary SharesOptionsPerformance Rights
Number acquired	840,000 Ordinary Shares420,000 Options545,455 Performance Rights
Number disposed	Nil

+ See chapter 19 for defined terms.

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	Rishi Jain Investments Pty Ltd atf RishiJain Family Trust
	840,000 Ordinary Shares420,000 Options545,455 Performance Rights
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 of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed

+ See chapter 19 for defined terms.

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 detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
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.