SPACETALK LTD — Director's Dealing 2024

Jan 24, 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	GeorgJohannChmiel
Date of last notice	23 November 2023

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	24January 2024 and 25January 2024
No. of securities held prior to change	Georg Johann Chmiel239,234 Ordinary Shares1,666,666Unlisted OptionsChmiel Super Pty Ltd ATF the ChmielSuper Fund8,180,302Ordinary Shares2,272,727 Unlisted Options
Class	Ordinary SharesUnlisted Options

+ See chapter 19 for defined terms.

Number acquired	Georg Johann Chmiel3,373,935 Ordinary Shares(off market transfer)4,545,454 Ordinary Shares2,272,727Unlisted Options
Number disposed	Chmiel Super Pty Ltd ATF the ChmielSuper Fund3,373,935 Ordinary Shares(off market transfer)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.022 per Ordinary Share (acquired as aresult of participation in the EntitlementsOffer Shortfall)$0.028 per Ordinary Share (off markettransfer)$Nil per Unlisted Option
No. of securities held after change	Georg Johann Chmiel8,158,623Ordinary Shares3,939,393Unlisted OptionsChmiel Super Pty Ltd ATF the ChmielSuper Fund4,806,367Ordinary Shares2,272,727 UnlistedOptions
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue	Off market transfer of Ordinary Sharesbetween related parties.

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

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed period whereprior written clearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

+ See chapter 19 for defined terms.