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SPACETALK LTD — Director's Dealing 2024
Oct 8, 2024
65842_rns_2024-10-08_1f99fe18-8387-4515-be42-594f82cef65c.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 | Martin Pretty |
|---|---|
| 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 | 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 | 09 October 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 | No. of securities held prior to change | No. of securities held prior to change | No. of securities held prior to change | No. of securities held prior to change | Martin Pretty159,490 Ordinary Shares | Martin Pretty159,490 Ordinary Shares | Martin Pretty159,490 Ordinary Shares | Martin Pretty159,490 Ordinary Shares | Martin Pretty159,490 Ordinary Shares | ||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Tadar Super Fund Pty Ltd as trustee for | |||||||||||
| Td Si Fd | |||||||||||
| aar uperannuaton un244,353 Ordinary Shares69,286 Listed 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 Trust270,290 Ordinary Shares113,636 Listed Options | |||||||||||
| Class | Ordinary SharesListed Options | ||||||||||
| Number acquired | Martin Pretty | ||||||||||
| 36,084 Ordinary Shares18,042 Listed Options | |||||||||||
| Tadar Super Fund Pty Ltd as trustee for | |||||||||||
| Tada | r Sup | erannua | tion Fund | ||||||||
| 55,2826 | 4 Ord2 List | inary Shd Otio | aress | ||||||||
| 7, | p | ||||||||||
| VIG | YAZ P | ty Ltd AT | F the Jenkings Pretty | ||||||||
| Fam | ily Tr | ust | |||||||||
| 61,150 | 2 Ordi6 List | nary Shad Otio | ress | ||||||||
| 3,5 | p | ||||||||||
| Number dis | posed | Nil | |||||||||
| Value/Cons | ideratio | n | $0.02 | 4 per | Ordinary | Share | |||||
| Note: If considervaluation | ation is non | -cash, provide | details and est | imated | $Nil | per U | nlisted O | ptions (free attaching | |||
| optio | n) | ||||||||||
- 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 OptionsTadar 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 | ParticipationintheCompany’sEntitlements Offer as announced to ASXon 16 September 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 | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No |
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | |
| If prior written clearance was provided, on whatdate was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011