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SPACETALK LTD Director's Dealing 2025

May 26, 2025

65842_rns_2025-05-26_b386d5d1-6c2e-4b64-b1c1-340b243e16ae.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 Martin Pretty
Date of last notice 21 November 2024

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 relevant
interest.
Tadar Super Fund Pty Ltd as trustee for
Tadar Superannuation Fund
Mr Pretty is a director of the trustee entity
and beneficiary of the fund.
Sandhurst Trustees Ltd as custodian for
Equitable Investors Pty Ltd as trustee
for the Equitable Investors Dragonfly
Fund
Mr Pretty is a director of the trustee entity.
Equitable Investors Pty Ltd
Mr Pretty is a director of the Company and
indirect shareholder of the Company.
VIGYAZ Pty Ltd ATF the Jenkings Pretty
Family Trust
Mr Pretty is a director of the trustee entity
and beneficiary of the trust.
Date of change 26 May 2025
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Martin Pretty
19,558 Ordinary Shares
1,805 Listed Options
88,245 Performance Rights
Tadar Super Fund Pty Ltd as trustee for
Tadar Superannuation Fund
29,566 Ordinary Shares
9,548 Unlisted Options
Sandhurst Trustees Ltd as custodian for
Equitable Investors Pty Ltd as trustee
for the Equitable Investors Dragonfly
Fund
838,904 Ordinary Shares
93,637 Unlisted Options
286,445 Listed Options
Equitable Investors Pty Ltd
12,361 Performance Rights
VIGYAZ Pty Ltd ATF the Jenkings Pretty
Family Trust
33,145 Ordinary Shares
14,422 Listed Options
Class Ordinary Shares
Performance Rights
Number acquired Martin Pretty
100,606 Ordinary Shares
Number disposed Martin Pretty
88,245 Performance Rights
Equitable Investors Pty Ltd
12,361 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$Nil consideration
Shares in the Company traded on ASX on 23
May 2025 closed at $0.20 per share
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Martin Pretty
120,164 Ordinary Shares
1,805 Listed Options
Tadar Super Fund Pty Ltd as trustee for
Tadar Superannuation Fund
29,566 Ordinary Shares
9,548 Unlisted Options
Sandhurst Trustees Ltd as custodian for
Equitable Investors Pty Ltd as trustee
for the Equitable Investors Dragonfly
Fund
838,904 Ordinary Shares
93,637 Unlisted Options
286,445 Listed Options
VIGYAZ Pty Ltd ATF the Jenkings Pretty
Family Trust
33,145 Ordinary Shares
14,422 Listed Options
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Exercise of Performance Rights
Note #1: Subsequent to the last lodged
Appendix 3Y for Mr Pretty on 21 November
2024,
on
27
November
2024
a
consolidation of the issued capital of the
Company was completed on the basis of
one security for every 10 securities held.
The capital consolidation is reflected in the
security holdings reported in this Appendix
3Y.

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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which
interest related prior to change
Note: 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
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011