SPACETALK LTD — Major Shareholding Notification 2023

Feb 9, 2023

Form 605

CorporationsAct2001 Section 671B

Notice of ceasing to be a substantial holder

To CompanyName/Scheme	SPACETALK LTD. (ASX:SPA)
ACN/ARSN	ACN 091 351 530

1. Details of substantial holder(1)

NameACN/ARSN(if applicable)
Therewasachangeintheinterestsof thesubstantial holderon	10/02/2023
The previous notice was given to the company on 10/02/2023
Thepreviousnoticewasdated	10/02/2023

2. Changes in relevant interests

Particulars ofeachchangein, orchangeinthenatureof,arelevant interestof thesubstantialholderoranassociateinvotingsecuritiesof thecompanyorscheme,sincethe substantialholderwaslastrequiredtogiveasubstantialholdingnoticetothecompanyorschemeareasfollows:

Dateofchange	Person whoserelevant interestchanged	Nature ofchange(6)	Considerationgiveninrelationtochange(7)	Classandnumber ofsecuritiesaffected	Person's votesaffected
	Refer to Annexure A

3. Changes in association

Thepersonswhohavebecomeassociates(2)of,ceasedtobeassociatesof,orhavechangedthenatureof theirassociation(9)with, thesubstantialholderinrelationtovoting interestsinthecompanyorschemeareasfollows:

NameandACN/ARSN(if applicable)	Natureof association
	N/A

4. Addresses

Theaddressesofpersonsnamedin this form areas follows:

Name	Address
Paula Fortunatow ( )	SETA 203 Fullarton, Eastwood SA 5063
Paula & Mark Fortunatow(Fortunatow Family Trust>)	SETA 203 Fullarton, Eastwood SA 5063
Paula Fortunatow ( <am &="" jm<br="">Trust>)	SETA 203 Fullarton, Eastwood SA 5063
I-Holdings Pty Ltd( <fortunatow family="" super<br="">Fund>)	SETA 203 Fullarton, Eastwood SA 5063

Signature

print name

sign here

capacity Mark Fortunatow Director

date

February 10, 2023

DIRECTIONS

• (1) If thereareanumberofsubstantial holderswithsimilarorrelatedrelevant interests(eg.acorporationand itsrelatedcorporations,orthemanagerandtrusteeof an equity trust), thenamescouldbe includedinanannexuretotheform. If therelevant interestsof agroupof personsareessentiallysimilar, theymaybereferredto throughout the formasaspecificallynamedgroup if themembershipof eachgroup,with thenamesandaddressesofmembers isclearlyset out inparagraph6of the form.
• (2) Seethedefinitionof"associate"insection9of the CorporationsAct 2001.
• (3) Seethedefinitionof"relevant interest"insections608and671B(7)of theCorporationsAct2001.
• (4) Thevotingsharesofacompanyconstituteoneclassunlessdividedintoseparateclasses.
• (5) Theperson'svotesdividedbythetotalvotesinthebodycorporateorschememultipliedby100.
• (6) Includedetailsof:
  • (a) anyrelevant agreement orothercircumstancesbecauseof whichthechange inrelevant interest occurred. Ifsubsection671B(4)applies,acopyof any documentsettingout thetermsof anyrelevant agreement,andastatement by thepersongiving full andaccuratedetailsof anycontract,schemeor arrangement, must accompanythis form,togetherwithawrittenstatementcertifyingthiscontract,schemeorarrangement;and
  • (b) anyqualificationof thepowerof apersontoexercise,control theexerciseof,or influencetheexerciseof, thevotingwpeorsor disposalof thesecuritiesto whichtherelevant interestrelates(indicatingclearly theparticularsecurities towhichthequalificationapplies).

Seethedefinitionof"relevantagreement"insection9of theCorporationsAct2001.

• (7) Detailsof theconsiderationmust includeanyandall benefits,moneyandother, that anypersonfromwhomarelevant interest wasacquiredhas,ormay,becom`e entitledtoreceiveinrelationtothatacquisition. Detailsmustbeincludedevenif thebenefit isconditionalonthehappeningornotofacontingency. Detailsmustbe includedofanybenefitpaidonbehalfof thesubstantialholderoritsassociateinrelationtotheacquisitions,evenif thaereynotpaiddirectly tothepersonfromwhom therelevant interest wasacquired.
• (8) If thesubstantialholderisunabletodeterminetheidentityof theperson(eg. if therelevant interest arisesbecauseof anoption)write"unknown".
• (9) Givedetails, ifappropriate,of thepresentassociationandanychangeinthatassociationsincethelastsubstantialholdingnotice.

Annexure A

Date ofChange	PersonWhoseRelevant	Nature ofChange	Consideration	Class &No. ofSecurities	Person'sVotesEffected	Person'sVotes %	TotalVotes $\mathscr{E}^1$
	InterestChanged
10/02/2023	PaulaFortunatow$(I-Bank)$ ,Paula & MarkFortunatow( <fortunatow)FamilyTrust),PaulaFortunatow(<am &="" jm<br="">Trust), I-Holdings PtyLtd(<fortunatowFamily SuperFund>)</fortunatow</fortunatow)		Holding diluted due to the 12.5% dilutionary effect of the companyissuing $33,333,334$ shares on the $10th$ of February 2023 increasing thetotal number shares on issue to 300, 532, 673				4.82%