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SPACETALK LTD Director's Dealing 2024

Sep 22, 2024

65842_rns_2024-09-22_1fbb904e-4486-4304-b2cf-dad299c73b26.pdf

Director's Dealing

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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 31 July 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 23September 2024
No. of securities held prior to change 4,136,364 Ordinary Shares568,182 Unlisted Options7,103,077 Performance Rights
Class Ordinary SharesUnlisted Options
Number acquired 935,829 Ordinary Shares467,915 Unlisted Options
Number disposed Nil.

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.024 per Ordinary Share$Nil per Unlisted Options(free attachingoption)
No. of securities held after change 5,072,193Ordinary Shares1,036,097Unlisted Options7,103,077 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback ParticipationintheCompany'sEntitlements Offeras 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
Interest acquired
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 period
where prior written clearance was required?

+ See chapter 19 for defined terms.

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.