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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