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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