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SPACETALK LTD Director's Dealing 2024

Sep 22, 2024

65842_rns_2024-09-22_bcda639d-1546-4118-9134-b039116359a8.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 GeorgJohannChmiel
Date of last notice 04 March 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& Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Chmiel Super Pty Ltd ATF the ChmielSuper FundMr Chmiel is the solebeneficiary of thefund.
Date of change 23September 2024
No. of securities held prior to change Georg Johann Chmiel8,500,000 Ordinary Shares3,939,393Unlisted OptionsChmiel Super Pty Ltd ATF the ChmielSuper Fund5,000,000Ordinary Shares2,272,727 Unlisted Options
Class Ordinary SharesUnlisted Options

+ See chapter 19 for defined terms.

Number acquired Chmiel Super Pty Ltd ATF the ChmielSuper Fund2,916,667Ordinary Shares
1,458,334 Unlisted Options
Number disposed Nil
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 Georg Johann Chmiel8,500,000Ordinary Shares3,939,393Unlisted OptionsChmiel Super Pty Ltd ATF the ChmielSuper Fund7,916,667Ordinary Shares3,731,061 UnlistedOptions
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback ParticipationintheCompany'sEntitlement Offer as announced to ASX on16 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 N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract in relation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation N/A
Interest after change N/A

Part 3 – +Closed period

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts N/A
detailed above traded during a +closed period where
prior written clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date N/A
was this provided?

+ See chapter 19 for defined terms.