SPACETALK LTD — Director's Dealing 2024

Jan 21, 2024

Appendix 3Y

Rule 3.19A.2

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	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	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 custodian forEquitable Investors Pty Ltd as trusteefor the Equitable Investors DragonflyFundMr Pretty is a director of the trustee entity.Equitable Investors Pty LtdMr Pretty is a director of the Company andindirect 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	19 January 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
	244,353 Ordinary Shares
	69,286 Unlisted Options
	Sandhurst Trustees Ltd as custodian for
	Equitable Investors Pty Ltd as trustee
	for the Equitable Investors Dragonfly
	Fund
	6,841,240 Ordinary Shares
	3,026,913 Unlisted Options
	Equitable Investors Pty Ltd
	375,000 Performance Rights
	VIGYAZ Pty Ltd ATF the Jenkings Pretty
	Family Trust
	270,290 Ordinary Shares
	113,636 Unlisted Options
Class	Performance Rights
Number acquired	Nil
Number disposed	251,390 Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$Nil
valuation

+ 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
	244,353 Ordinary Shares
	69,286 Unlisted Options
	Sandhurst Trustees Ltd as custodian for
	Equitable Investors Pty Ltd as trustee
	for the Equitable Investors Dragonfly
	Fund
	6,841,240 Ordinary Shares
	3,026,913 Unlisted Options
	Equitable Investors Pty Ltd
	123,610 Performance Rights
	VIGYAZ Pty Ltd ATF the Jenkings Pretty
	Family Trust
	270,290 Ordinary Shares
	113,636 Unlisted Options
Nature of change	Lapse of Performance Rights
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy
back

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 to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed periodwhere prior written clearancewas required?
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.