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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.