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SPACETALK LTD — Director's Dealing 2024
Nov 20, 2024
65842_rns_2024-11-20_a9f21582-692e-43b9-a8a4-5ea4b1fe5faf.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 Georg Johann Chmiel
Date of last notice 23 September 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. | Chmiel Super Pty Ltd ATF the ChmielSuper FundMr Chmiel is the sole beneficiary of thefund. |
| Date of change | 21 November 2024 |
| No. of securities held prior to change | Georg Johann Chmiel8,500,000 Ordinary Shares1,666,666 Unlisted Options2,272,727 Listed OptionsChmiel Super Pty Ltd ATF the ChmielSuper Fund7,916,667 Ordinary Shares3,731,061 Listed Options |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Performance Rights | ||
|---|---|---|---|
| Number acquired | Georg Johann Chmiel | ||
| 1,323,664 Performance Rights | |||
| Number disposed | Nil | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated | $Nil per Performance Right | ||
| valuation | |||
| No. of securities held after change | Georg Johann Chmiel | ||
| 8,500,000 Ordinary Shares | |||
| 1,666,666 Unlisted Options | |||
| 2,272,727 Listed Options | |||
| 1,323,664 Performance Rights | |||
| Chmiel Super Pty Ltd ATF the Chmiel | |||
| Super Fund | |||
| 7,916,667 Ordinary Shares | |||
| 3,731,061 Listed Options | |||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy- | IssuanceofPerformanceapproved by shareholders at | Rightsasthe Annual | |
| back | General Meeting held on 20 November | ||
| 2024. |
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 change | |
| Note: Details are only required for a contract in relation to which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an estimated valuation | |
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 – +Closed period
| 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.
01/01/2011 Appendix 3Y Page 3