SPACETALK LTD — Director's Dealing 2024

Nov 20, 2024

Appendix 3Y Change of Director’s Interest Notice

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	Martin Pretty
Date of last notice	09 October 2024

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Tadar Super Fund Pty Ltd as trustee forTadar Superannuation FundMr Pretty is a director of the trustee entityand beneficiary of the fund.Sandhurst Trustees Ltd as custodianfor Equitable Investors Pty Ltd astrustee for the Equitable InvestorsDragonfly FundMr Pretty is a director of the trustee entity.Equitable Investors Pty LtdMr Pretty is a director of the Company andindirect shareholder of the Company.VIGYAZ Pty Ltd ATF the Jenkings PrettyFamily TrustMr Pretty is a director of the trustee entityand beneficiary of the trust.
Date of change	21 November 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		No. of securities held prior to change		Martin Pretty195,574 Ordinary Shares18,042 Listed OptionsTadar Super Fund Pty Ltd as trustee forTadar Superannuation Fund299,637 Ordinary Shares96928 Unlisted Options	Martin Pretty195,574 Ordinary Shares18,042 Listed OptionsTadar Super Fund Pty Ltd as trustee forTadar Superannuation Fund299,637 Ordinary Shares96928 Unlisted Options
				,Sandhurst Trustees Ltd as custodian
				for Equitable Investors Pty Ltd astrustee for the Equitable InvestorsDragonfly Fund
				8,389,032 Ordinary Shares936,363 Unlisted Options2,864,446 Listed OptionsEquitable Investors Pty Ltd123,610 Performance RightsVIGYAZ Pty Ltd ATF the Jenkings PrettyFamily TrustOdi Sh
				331,442 rnary ares144,212 Listed Options
		Class		Performance Rights
		Nb id
		umer acqure
		Number disposed		Nil
		Value/ConsiderationNote: If consideration is non-cash, provide details and estimated		$Nil pe	r Performance Right
		valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Martin Pretty195,574 Ordinary Shares18,042 Listed Options882,443 Performance RightsTadar Super Fund Pty Ltd as trustee forTadar Superannuation Fund299,637 Ordinary Shares96,928 Unlisted OptionsSandhurst Trustees Ltd as custodianfor Equitable Investors Pty Ltd astrustee for the Equitable InvestorsDragonfly Fund8,389,032 Ordinary Shares936,363 Unlisted Options2,864,446 Listed OptionsEquitable Investors Pty Ltd123,610 Performance RightsVIGYAZ Pty Ltd ATF the Jenkings PrettyFamily Trust331,442 Ordinary Shares144,212 Listed Options

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back

IssuanceofPerformanceRightsasapproved by shareholders at the AnnualGeneral Meeting held on 20 November2024.

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(if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts	N/A
detailed above traded during a+closed period
where prior written clearance was required?
If so, was prior written clearance provided to allow	N/A
the trade to proceed during this period?
If prior written clearance was provided, on what	N/A
date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011