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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