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SPACETALK LTD — Director's Dealing 2025
Nov 27, 2025
65842_rns_2025-11-27_58ae4589-3f85-4eba-812a-61d7b218c64f.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 | Georg Johann Chmiel |
|---|---|
| Date of last notice | 6 October 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.
| Part 1 - ChangeIn the case of a trust | Part 1 - ChangeIn the case of a trust | of director’s relevant interests in securities, this includes interests in the trust made available by the responsible | of director’s relevant interests in securities, this includes interests in the trust made available by the responsible | entity of the trust | entity of the trust |
|---|---|---|---|---|---|
| Note: In the case of a cdisclosed in this part.Direct or indi | ompany, interests which come within paragraph (i) of the definition of “notifi | able interest of a director” should be | |||
| Direct or indi | rect interest | Direct and Indir | ect | ||
| Chmiel Suer | Pt Ltd ATF Chmiel | ||||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the | |||||
| relevant interest. | superannuation | fund. | |||
| Date of chan | ge | 28 November 2 | 025 | ||
| No. of securi | Georg Johann | Chmielry SharesPty Ltd ATF Chmiel | |||
| ties held prior to change | 249,034 OrdinaChmiel Super | ||||
| Class | Performance Rights | ||||
| Number acquired | 169,730 Performance Rights | ||||
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil |
|---|---|
| No. of securities held after change | Georg Johann Chmiel249,034 Ordinary Shares169,730 Performance RightsChmiel Super Pty Ltd ATF ChmielSuper Fund1,525,000 Ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Performance rights grant, as approved atthe 2025 Annual General Meeting |
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts | |
|---|---|
| detailed above traded during a+closed period | No |
| where prior written clearance was required? | |
| 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.
01/01/2011
Appendix 3Y Page 3