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SPACETALK LTD — Director's Dealing 2025
Dec 8, 2025
65842_rns_2025-12-08_27a23d24-ad11-4148-a2d8-443eb1e6810c.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 | Hon Michael David Rann |
|---|---|
| Date of last notice | 28 November 2025 |
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 | N/A | |
| relevant interest. | ||
| Date of change | 5 December 2025 | |
| Hon Michael David Rann | ||
| No. of securities held prior to change | 87,029 | Ordinary Shares |
| 185,233 | Performance Rights | |
| Class | Converting Notes, converting 31 July 2026 | |
| Number acquired | 20,000 | Converting Notes, converting 31July2026 |
| Number disposed | Nil | |
| Value/Consideration | ||
| Note: If consideration is non-cash, provide details and estimatedvaluation | $20,000.00 | |
| Hon Michael David Rann | ||
| 87,029 | Ordinary Shares | |
| No. of securities held after change | 185,23320,000 | Performance RightsConverting Notes, converting 31 |
| July 2026 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, Subscription to Converting Notes issue of 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 | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No |
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | N/A |
| If prior written clearance was provided, on whatdate was this provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011