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SPACETALK LTD Major Shareholding Notification 2023

Sep 7, 2023

65842_rns_2023-09-07_34927021-88d1-4b4b-a537-afafa68ef17f.pdf

Major Shareholding Notification

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ASX TO CROSS RELEASE: SPA

8 September 2023

BY ASX ONLINE - 4 pages

Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY NSW 2000

Dear Sir/Madam,

Notice of change of interests of substantial holder Spacetalk Limited [ASX:SPA]

Following is a Form 604 Notice of change of interests of substantial holder dated 8 September 2023 in accordance with section 671B of the Corporations Act 2001 (Cth).

Yours sincerely,

CRAIG SMITH ACIS, CPA Secretary

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: company name/scheme SPACETALK LIMITED
ABN: 93 091 351 530

1. Details of substantial holder

Name THORNEY TECHNOLOGIES LTDand each of the associatedentities listed in the attached Annexure 'A' to this notice.
ACN (if applicable) 096 782 188
There was a change in the interests of the substantial holder on 06-Sep-23
The previous notice was given to the company on 20-Apr-23
The previous notice was dated 20-Apr-23

2. Previous and present voting power

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

Class of Securities Previous Notice Present Notice
Person's votes Voting power Person's votes Voting power
Ordinary shares 45,494,935 14.62% 68,754,026 19.88%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, relevant interests 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 are as follows:

Date ofChange Person whose relevantinterest changed Nature ofChange Considerationgiven inrelation tochange Number and class ofsecurities affected Person'svotesaffected
6-Sep-23 Tiga Trading Pty Ltd and eachof the Thorney InvestmentGroup entities listed inAnnexure 'A' (together'Thorney Investment Group') Placement $Nil 12,788,787 ordinary shares 12,788,787
Thorney Technologies Ltd $230,346.69 10,470,304 ordinary shares 10,470,304

4. Present relevant interests

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

Holder ofrelevantinterest Registeredholder ofsecurities Person entitledto be registeredas holder Nature of relevant interest Number andclass ofsecurities Person'svotes
ThorneyTechnologiesLtd UBSNomineesPty Ltd ThorneyTechnologiesLtd Thorney Technologies Ltd has a relevantinterest under section 608(1)(b) of theCorporations Act 2001 (Cth) (the Act) asit is the beneficial holder of those shares. 30,950,287ordinaryshares 30,950,287
ThorneyInvestment UBSNominees ThorneyTechnologiesLtd Thorney Investment Group is taken tohave a relevant interest as it has thecapacity to determine the outcome ofdecisions about the financial andoperating policies of ThorneyTechnologies Ltd. 30,950,287ordinaryshares 30,950,287
Group Pty Ltd TIGA TradingPty Ltd Thorney Investment Group is takenunder section 608(3)(b) of the Act tohave a relevant interest as it holds all theissued capital in Tiga Trading Pty Ltd. 37,803,739ordinaryshares 37,803,739
UBSNomineesPty Ltd ThorneyTechnologiesLtd Each of the entities listed in the adjacentcolumn (and in Annexure "A") are'associates' pursuant to section 30,950,287ordinaryshares 30,950,287
Mr AlexWaislitz TIGA TradingPty Ltd 12(2)(a)(iii) of the Act by virtue of thembeing commonly controlled by Mr AlexWaislitz who, pursuant to section 50AAof the Act, has the capacity to determinethe outcome of decisions about thefinancial and operating policies of each ofthose entities. 37,803,739ordinaryshares 37,803,739

5. Changes in association

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

Name Nature of association

6. Addresses

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

Name Address
Thorney Technologies Ltd, ACN 096 782 188 Level 39, 55 Collins Street, Melbourne 3000
Tiga Trading Pty Ltd, ACN 118 961 210 Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group and each of the entities listed inAnnexure 'A' to this notice See Annexure 'A' to this notice
Alex Waislitz Level 39, 55 Collins Street, Melbourne 3000

Signature

Print name CRAIG SMITH Capacity SECRETARY Sign here Date 8 September 2023

ANNEXURE 'A'

This is Annexure A referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 8 September 2023.

......................................... CRAIG SMITH Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

Associated Entities Address
Thorney Investment Group
Jamahjo Pty Ltd, ACN 117 488 696 as trustee for the Halex FamilyTrust c/- Wilson Pateras, Ground Floor, 40 River Boulevard,Richmond 3121
Thistle Custodians Pty Ltd, ACN 078 027 193 Level 39, 55 Collins Street, Melbourne 3000
Thistle Holdings Pty Ltd, ACN 075 051 464 Level 39, 55 Collins Street, Melbourne 3000
Thorney Alpha Pty Ltd, ACN 162 820 537 Level 39, 55 Collins Street, Melbourne 3000
Thorney Beta Pty Ltd, ACN 162 828 677 Level 39, 55 Collins Street, Melbourne 3000
Thorney Holdings Pty Ltd, ACN 006 262 835 Level 39, 55 Collins Street, Melbourne 3000
Thorney International Pty Ltd, ACN 132 886 698 Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group Australia Pty Ltd,ACN 117 488 892 Level 39, 55 Collins Street, Melbourne 3000
Thorney Management Services Pty Ltd, ACN 164 880 148 Level 39, 55 Collins Street, Melbourne 3000
Thorney Omega Pty Ltd, ACN 163 964 636 Level 39, 55 Collins Street, Melbourne 3000
Tiga Property Pty Ltd, ACN 117 811 453 Level 39, 55 Collins Street, Melbourne 3000
Tiga (Ballarat) Pty Ltd, ACN 117 812 030 Level 39, 55 Collins Street, Melbourne 3000
Tiga Finance Pty Ltd, ACN 118 521 412 Level 39, 55 Collins Street, Melbourne 3000
Tiga (Hawthorn) Pty Ltd, ACN 126 952 663 Level 39, 55 Collins Street, Melbourne 3000
Tiga Tails Pty Ltd, ACN 080 534 416 Level 39, 55 Collins Street, Melbourne 3000
Tiga Trading Pty Ltd, ACN 118 961 210 Level 39, 55 Collins Street, Melbourne 3000
Other associates
Early Force Pty Ltd, ACN 103 134 363 as trustee for the AlexWaislitz Property Investment Trust Level 39, 55 Collins Street, Melbourne 3000
Jamah Investments Pty Ltd, ACN 093 388 928 as trustee for theJamah Investment Trust c/- Wilson Pateras, Ground Floor, 40 River Boulevard,Richmond 3121
Jasforce Pty Ltd, ACN 017 167 713 as trustee for the Alex WaislitzRetirement Plan c/- Wilson Pateras, Ground Floor, 40 River Boulevard,Richmond 3121
Thorney Opportunities Ltd, ACN 080 167 264 Level 39, 55 Collins Street, Melbourne 3000
58 Jarque Pty Ltd, ACN 617 756 377 Level 39, 55 Collins Street, Melbourne 3000
Two Towers Pty Ltd, ACN 134 730 546 c/- Wilson Pateras, Ground Floor, 40 River Boulevard,Richmond 3121
Urban Land Nominees Pty Ltd, ACN 004 753 066 c/- Wilson Pateras, Ground Floor, 40 River Boulevard,Richmond 3121
Coastal Estates Proprietary Limited, ACN 004 481 154 c/- Wilson Pateras, Ground Floor, 40 River Boulevard,Richmond 3121
Waislitz Charitable Corporation Pty Ltd, ACN 163 623 612 as trusteefor the Waislitz Family Foundation Level 39, 55 Collins Street, Melbourne 3000