SPACETALK LTD — Director's Dealing 2024

Sep 22, 2024

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	22 January 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 Companyandindirect 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	23September 2024

+ See chapter 19 for defined terms.

No. of securities held prior to change	Martin Pretty
	159,490 Ordinary Shares
	Tadar Super Fund Pty Ltd as trustee for
	Tadar Superannuation Fund
	244,353Ordinary Shares
	69,286 Unlisted Options
	Sandhurst Trustees Ltd as custodian
	for Equitable Investors Pty Ltd as
	trustee for the Equitable Investors
	Dragonfly Fund
	6,841,240Ordinary Shares
	3,026,913 Unlisted Options
	Equitable Investors Pty Ltd
	123,610Performance Rights
	VIGYAZ Pty Ltd ATF the Jenkings Pretty
	Family Trust
	270,290Ordinary Shares
	113,636 Unlisted Options
Class	Ordinary Shares
	Unlisted Options
Number acquired	Sandhurst Trustees Ltd as custodian
	for Equitable Investors Pty Ltd as
	trustee for the Equitable Investors
	Dragonfly Fund
	1,547,792Ordinary Shares
	773,896Unlisted Options
Number disposed	Nil
Value/Consideration	$0.024 per Ordinary Share
Note: If consideration is non-cash, provide details and estimatedvaluation	$Nil per Unlisted Options(free attaching
	option)

+ See chapter 19 for defined terms.

No. of securities held after change	Martin Pretty
	159,490 Ordinary Shares
	Tadar Super Fund Pty Ltd as trustee for
	Tadar Superannuation Fund
	244,353Ordinary Shares69,286Unlisted Options
	Sandhurst Trustees Ltd as custodian
	for Equitable Investors Pty Ltd as
	trustee for the Equitable Investors
	Dragonfly Fund
	8,389,258Ordinary Shares3,800,922Unlisted Options
	Equitable Investors Pty Ltd
	123,610Performance Rights
	VIGYAZ Pty Ltd ATF the Jenkings Pretty
	Family Trust
	270,290Ordinary Shares
	113,636Unlisted Options
Nature of change	ParticipationintheCompany's
Example: on-market trade, off-market trade, exercise of options, issue	Entitlements Offeras announced to ASX
of securities under dividend reinvestment plan, participation in buyback	on 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 to
change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired

+ See chapter 19 for defined terms.

Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts	No
detailed above traded during a +closed periodwhere prior written clearance was required?
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.