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SPACETALK LTD — Director's Dealing 2025
Apr 29, 2025
65842_rns_2025-04-29_b07f62c5-d16e-4c82-a571-9f8a5bcbc503.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 25 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 relevantinterest. | Chmiel Super Pty Ltd ATF ChmielSuper FundMr Chmiel is the sole beneficiary of thefund. |
| Date of change | 24 April 2025 |
| No. of securities held prior to change | Georg Johann Chmiel982,367 Ordinary Shares1227,273 Listed Options1Chmiel Super Pty Ltd ATF ChmielSuper Fund791,667 Ordinary Shares1373,107 Listed Options1 |
| Class | Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Chmiel Super Pty Ltd ATF ChmielSuper Fund368,333 Ordinary Shares |
|---|---|
| Number disposed | Georg Johann Chmiel368,333 Ordinary Shares |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $69,983.27 |
| No. of securities held after change | Georg Johann Chmiel614,034 Ordinary Shares227,273 Listed OptionsChmiel Super Pty Ltd ATF ChmielSuper Fund1,160,000 Ordinary Shares373,107 Listed Options |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Off-market transfer.Note #1: Subsequent to the last lodgedAppendix 3Y for Mr Chmiel on 25November 2024, on 27 November 2024 aconsolidation of the issued capital of theCompany was completed on the basis ofone security for every 10 securities held.The capital consolidation is reflected inthe security holdings reported in thisAppendix 3Y.It is further noted that unlisted optionsclasses expired as reported to ASX. |
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 to which interest relatedprior to changeNote: Details are only required for a contract in relation to which the interest has changed | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Interest acquired | N/A |
|---|---|
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and 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 period whereprior written clearance was required? | N/A |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what datewas this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3