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SPACETALK LTD — Director's Dealing 2024
Nov 20, 2024
65842_rns_2024-11-20_d2a39aea-fba4-457f-be10-9c55f9758309.pdf
Director's Dealing
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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 | Simon Crowther |
|---|---|
| Date of last notice | 21 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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | N/A |
| Date of change | 21 November 2024 |
| No. of securities held prior to change | 12,175,270 Ordinary Shares1,036,097 Listed Options |
| Class | Performance Rights |
| Number acquired | 10,000,000 Performance Rights |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $Nil per Performance Right |
| No. of securities held after change | 12,175,270 Ordinary Shares1,036,097 Listed Options10,000,000 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| 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 | Detail of contract | N/A | N/A | N/A | N/A | N/A |
|---|---|---|---|---|---|---|
| Nature of interest | ure of interest | N/A | ||||
| Name of registered holder(if issued securities) | N/A | |||||
| Dat | e of change | N/A | ||||
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | and class of securities to | N/A | ||||
| Interest acquired | N/A | |||||
| Int | rest disposed | N/A | ||||
| ValNote:and a | ue/ConsiderationIf consideration is non-cash, provide detailsn estimated valuation | N/A | ||||
| Int | erest after change | N/A | ||||
| 3 –+Closed period | ||||||
| Wedetwh | re the interests in the securities or conailed above traded during a+closed pere prior written clearance was required? | tractseriod | N/A | |||
| If sthe | o, was prior written clearance provided totrade to proceed during this period? | allow | N/A | |||
| If pdat | rior written clearance was provided, one was this provided? | what | 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 2
01/01/2011