SPACETALK LTD — Major Shareholding Notification 2022

Jul 11, 2022

Mr Mark Fortunatow

C/- Spacetalk 154 Fullarton Road, ROSE PARK SA 5067

ASX

Customer Service

Exchange Centre

20 Bridge St

Sydney, NSW 2000

12 July 2022

Dear Sir / Madam

Re: Lodgement of the Form 604 - Notice of change of interests of substantial holder

Please find attached the Form 604 for lodgement. I would like to advise that the reason for delayed lodgement has been caused by an administrative error.

Yours faithfully

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Mark Fortunatow

604 Page 1 of 2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Spacetalk Ltd.

ACN/ARSN ACN 091 351 530

1. Details of substantial holder (1)

Name Paula Fortunatow (<I-Bank>), Paula & Mark Fortunatow (<Fortunatow Family Trust>), Paula Fortunatow (<AM & JM Trust>), I-Holdings Pty Ltd (<Fortunatow Family Super Fund>) ACN/ARSN (if applicable) N/A, N/A, N/A and 086 812 311, respectively.

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 04 / 07 / 2022 and previously The previous notice was given to the company on 18/10/2004 The previous notice was dated 18/10/2004

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

ompany or scheme, are as follows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Fully Paid Ordinary (FPO)	40,383,046	30.52%	18,862,800	8.67%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
Refer to Annexure A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Paula Fortunatow (<I-Bank>)	Paula Fortunatow	Paula Fortunatow (<I-Bank>)	Direct	517,310 FPO	517,310
Paula & Mark Fortunatow (<Fortunato w Family Trust>)	Paula & Mark Fortunatow	Paula & Mark Fortunatow (<Fortunatow Family Trust>)	Direct	4,285,000 FPO	4,285,000
Paula Fortunatow (<AM & JM Trust>)	Paula Fortunatow	Paula Fortunatow (<AM & JM Trust>)	Direct	8,077,780 FPO	8,077,780

604 Page 2 of 2 15 July 2001

Paula Fortunatow (<AM & JM Trust>)	Paula Fortunatow	Paula Fortunatow (<AM & JM Trust>)	Relevant interest under section 608 of the Corporations Act being a relevant interest arising through being the holder of the securities.	1,250,000 Unlisted Option $0.70 Exp 30 April 2023	N/A
Paula Fortunatow (<AM & JM Trust>)	Paula Fortunatow	Paula Fortunatow (<AM & JM Trust>)	Relevant interest under section 608 of the Corporations Act being a relevant interest arising through being the holder of the securities.	1,250,000 Unlisted Option $0.90 Exp 30 April 2023	N/A
Paula Fortunatow (<AM & JM Trust>)	Paula Fortunatow	Paula Fortunatow (<AM & JM Trust>)	Relevant interest under section 608 of the Corporations Act being a relevant interest arising through being the holder of the securities.	3,750,000 Performance Rights	N/A
I-Holdings Pty Ltd (<Fortunato w Family Super Fund>)	I-Holdings Pty Ltd	I-Holdings Pty Ltd (<Fortunatow Family Super Fund>)	Direct	5,982,170 FPO	5,982,170

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
	N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Paula Fortunatow (<I-Bank>)	45 Hyland Terrace, Rosslyn Park SA 5072
Paula & Mark Fortunatow (<Fortunatow Family Trust>)	45 Hyland Terrace, Rosslyn Park SA 5072
Paula Fortunatow (<AM & JM Trust>)	45 Hyland Terrace, Rosslyn Park SA 5072
I-Holdings Pty Ltd (<Fortunatow Family Super Fund>)	45 Hyland Terrace, Rosslyn Park SA 5072

Signature

re
print name sign here	capacity Director Mark Fortunatow
	date July 12, 2022

604 Page 3 of 2 15 July 2001

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

604 Page 4 of 2 15 July 2001

Annexure A

Annexure A
Date of Change	Person Whose Relevant Interest Changed	Nature of Change	Consideration	Class & No. of Securities	Person’s Votes Effected	Person’s Votes %	Total Votes %1
18/11/2004	MARK FORTUNATOW <THE A M & J M A/C>	Escrow Release	Nil	15,782,500 FPO	15,782,500	11.93%	30.52%
19/11/2004	MARK FORTUNATOW <THE A M & J M A/C>	Beneficial ownership transfer	Nil	5,912,376 FPO	9,870,124	7.46%	30.52%
30/05/2005	MARK FORTUNATOW <I-Bank A/C>	On-market trade	$27,000	1,000,000 FPO	3,851,922	2.48%	25.36%
28/02/2006	Paula Fortunatow <Fortunatow Family A/C>	Performance remuneration	Nil	2,360,000 FPO	28,021,000	17.02%	25.36%
05/11/2007	MARK FORTUNATOW <THE A M & J M A/C>	On-market trade	$715,000	5,500,000 FPO	4,370,124	2.40%	19.86%
09/07/2008	MARK FORTUNATOW <I-Bank A/C>	Off-market trade (gift)	Nil	1,100,000 FPO	2,751,922	1.39%	21.76%
30/06/2009	Paula Fortunatow <Fortunatow Family A/C>	Off-market trade (gift)	Nil	500,000 FPO	30,763,857	15.19%	19.53%
03/06/2010	MARK FORTUNATOW <I-Bank A/C>	Beneficial ownership transfer	$18,900	2,100,000 FPO	751,922	0.34%	17.73%
03/06/2010	Mark Fortunatow <Fortunatow Family Super A/C>	Beneficial ownership transfer	$18,900	2,100,000 FPO	2,100,000	0.95%	17.73%
02/12/2010	Paula Fortunatow <Fortunatow Family A/C>	Allotment	$6,800	800,000 FPO	32,063 857	14.53%	18.13%
02/12/2010	MARK FORTUNATOW <I-Bank A/C>	Allotment	$6,800	800,000	1,551,922	0.70%	18.13%
07/05/2013	Paula Fortunatow <Fortunatow Family A/C>	Options Exercised	$100,000	166,667 FPO	1,176,471	14.07%	17.32%
17/05/2013	Paula Fortunatow <Fortunatow Family A/C>	On-market trade	$70,187	75,000 FPO	1,101,471	13.18%	17.06%
08/11/2013	Mark Fortunatow <Fortunatow Family Super A/C>	On-market trade	$33,336	20,100 FPO	125,560	1.50%	16.72%
18/11/2013	Mark Fortunatow <Fortunatow Family Super A/C>	On-market trade	$42,775.22	28,500 FPO	97,060	1.16%	16.55%
22/11/2013	Mark Fortunatow <Fortunatow	On-market trade	$21,280.00	14,000 FPO	83,060	0.99%	17.99%

1 Including all associated entities

604 Page 5 of 2 15 July 2001

	Family Super A/C>
20/12/2013	Mark Fortunatow <Fortunatow Family Super A/C>	On-market trade	$65,500	50,000 FPO	30,000	0.36%	17.63%
24/12/2013	Paula Fortunatow <Fortunatow Family A/C>	Options exercised	$119,000	170,000 FPO	1,271,471	15.21%	17.69%
13/11/2014	Mark & Paula Fortunatow <Fortunatow Family Super A/C>	On-market trade	$10,500	10,000 FPO	155,660	1.82%	17.57%
17/04/2015	MARK FORTUNATOW <THE A M & J M A/C>	Beneficial ownership transfer	Nil	33,000 FPO	1,243,273	14.51%	17.57%
17/04/2015	Mark & Paula Fortunatow <Fortunatow Family Super A/C>	Beneficial ownership transfer	Nil	33,000 FPO	188,660	2.20%	16.84%
07/09/2015 To 18/09/2015	MARK FORTUNATOW <THE A M & J M A/C>	On-market trade	79,277.65	62,184 FPO	1,181,089	13.79%	14.85%
23/11/2015 To 26/11/2015	MARK FORTUNATOW <THE A M & J M A/C>	On-market trade	68,671.16	53,821 FPO	1,127,268	13.16%	14.85%
26/11/2015 To 27/11/2015	Mark & Paula Fortunatow <Fortunatow Family Super A/C>	On-market trade	$136,794	113,995 FPO	64,665	0.75%	15.15%
03/12/2015	Paula Fortunatow <Fortunatow Family A/C>	Options exercise	$21,000	30,000 FPO	113,334	1.32%	15.26%
01/06/2016 to 06/06/2016	Mark & Paula Fortunatow <Fortunatow Family Super A/C>	On-market trade	$13,516.13	17,218 FPO	195,878	2.26%	13.58%
03/10/2017	Mark & Paula Fortunatow <Fortunatow Family Super A/C>	Allotment	$7,816.55	22,333 FPO	200,993	2.31%	13.58%
03/10/2017 To 09/10/2017	I-Holdings Pty Ltd <Fortunatow Family Super>	Allotment	$123,253.55	352,153 FPO	369,371	4.25%	13.58%
29/05/2018	Paula Fortunatow <Fortunatow Family A/C>	Allotment	$5,902	5,902 FPO	1,080,778	9.12%	11.57%
19/06/2019	PAULA FORTUNATOW <THE AM & JM A/C>	Options Exercise	$150,000	250,000 FPO	250,000	2.00%	9.06%
09/03/2020 to 11/03/2020	Paula Fortunatow <Fortunatow Family A/C>	On-market trade	$225,189.27	2,095,000 FPO	6,827,780	4.82%	12.31%
16/03/2020	PAULA FORTUNATOW	On-market trade	$8,675	100,000	4,285,000	3.02%	12.24%

604 Page 6 of 2 15 July 2001

	<THE AM & JM A/C>
16/07/2020	I-Holdings Pty Ltd <Fortunatow Family Super>	Allotment	$30,000	279,070 FPO	5,982,710	4.22%	10.67%
04/07/2022	Paula Fortunatow (<AM & JM Trust>)	Performance Rights Exercise	Nil	1,250,000 FPO	8,077,780	3.74%	8.67%