AI assistant
SPACETALK LTD — Director's Dealing 2025
Apr 29, 2025
65842_rns_2025-04-29_bc0b954d-9dd4-4363-b8f5-bdee5a5a6560.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3Y Change of Director’s Interest Notice
3Rule 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 | Simon Crowther |
|---|---|
| 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 and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Wisebuddha Investments Pty Ltd as trusteefor Wisebuddha Super FundMr Crowther is a director of the trusteecompanyandbeneficiaryofthesuperannuation fund. |
| Date of change | 24-28 April 2025 |
| No. of securities held prior to change | Simon Crowther1,217,527 Ordinary Shares1103,610 Listed Options11,000,000 Performance Rights1 |
| Class | Ordinary Shares |
| Number acquired | 74,807 Ordinary Shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $14,949.30 |
- 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 after change | Simon Crowther1,217,527 Ordinary Shares103,610 Listed Options1,000,000 Performance RightsWisebuddha Investments Pty Ltd as trusteefor Wisebuddha Super Fund74,807 Ordinary Shares |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On-market purchaseNote #1: Subsequent to the last lodgedAppendix 3Y for Mr Crowther on 21November 2024, on 27 November 2024 aconsolidation of the issued capital of theCompany was completed on the basis of onesecurity for every 10 securities held. Thecapital consolidation is reflected in thesecurity holdings reported in this Appendix3Y. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Interest after change N/A
Part 3 –[+] Closed period
Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3