SPACETALK LTD — Major Shareholding Notification 2023

Feb 9, 2023

Form 604

CorporationsAct2001 Section 671B

Notice of change of interestsof 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	08/02/2023 – 09/02/2023
The previous notice was given to the company on 01/02/2023
Thepreviousnoticewasdated	30/01/2023

2. Previous and present voting power

Thetotalnumberofvotesattachedto all thevotingsharesinthecompanyorvotinginterests intheschemethat thesubstantialholderoranassociate(2)hadarelevant interest(3) inwhen last required,andwhennowrequired, togiveasubstantial holdingnotice to thecompanyorscheme,areas follows:

Class ofsecurities(4)	Previous notice		Present notice
	Person's votes	Votingpower(5)	Person's votes	Votingpower(5)
ORDINARY	15,448,606	6.85% (1)	14,490,028	5.05% (2)

(1) The % Voting power is based on the 17.6% dilutionary effect of company issuing 38,353,590 shares on the 29th of December 2022 increasing the total number shares on issue to 256,199,339.

(2) The % Voting power is based on the 4.3% dilutionary effect of company issuing 11,000,000 shares on the 6 th of February 2023 increasing the total number shares on issue to 267,199,339.

3. 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

4. Present relevant interests

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

Holder of	Registered	Person entitled to	Nature of relevant	Class and	Person's votes
relevant	holder of	be registered as	interest (6)	number of
interest	securities	holder $(8)$		securities
Paula	Paula	Paula	Direct	517,310 FPO	517,310
Fortunatow	Fortunatow	Fortunatow
$(I-Bank>)$		$(I-Bank>)$
Paula &	Paula & Mark	Paula & Mark	Direct	4,285,000	4,285,000
Mark	Fortunatow	Fortunatow		FPO
Fortunatow		( <fortunatow< td=""></fortunatow<>
( <fortunato< td="">Family Trust>)</fortunato<>		Family Trust>)
w Family
Trust>)
Paula	Paula	Paula	Direct	8,077,780
Fortunatow	Fortunatow	Fortunatow		FPO	3,705,008
$(AM & JM)$		$(AM & JM)$
$Trust$ )		Trust>)
Paula	Paula	Paula	Relevant interest	1,250,000	N/A
Fortunatow	Fortunatow	Fortunatow	under section 608
$(AM & JM)$		$(AM & JM)$	of the Corporations	Unlisted
Trust>)		Trust>)	Act being a	Option $0.70
			relevant interest	Exp 30 April
			arising through	2023
			being the holder of
			the securities.
Paula	Paula	Paula	Relevant interest	1,250,000	N/A
Fortunatow	Fortunatow	Fortunatow	under section 608
$(AM & JM)$		$(AM & JM)$	of the Corporations	Unlisted
Trust>)		Trust>)	Act being a	Option $0.90
			relevant interest	Exp 30 April
			arising through	2023
			being the holder of
			the securities.
I-Holdings	I-Holdings	I-Holdings Pty	Direct	5,982,170	5,982,170
Pty Ltd	Pty Ltd	Ltd		FPO
( <fortunato< td="">(<fortunatow< td=""></fortunatow<></fortunato<>		( <fortunatow< td=""></fortunatow<>
w Family		Family Super
Super		Fund>
Fund

5. Changes in association

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

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

6. 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 of	Person	Nature of	Consideration	Class &	Person's	Person's	Total
Change	Whose	Change		No. of	Votes	Votes %	Votes $\frac{8}{3}$
	Relevant			Securities	Effected
	Interest
	Changed
06/02/2023	PaulaFortunatow$(I-Bank)$ ,Paula & MarkFortunatow( <fortunatowFamilyTrust>),PaulaFortunatow(AM & JM)Trust), I-Holdings PtyLtd(<fortunatowFamily SuperFund>)</fortunatow</fortunatow		Holding diluted due to the 4.3% dilutionary effect of the companyissuing 11,000,000 shares on the 6 th of February 2023 increasing thetotal number shares on issue to 267, 199, 339				5.77%
08/02/202309/02/2023	PaulaFortunatow( <am &="" jm<br="">Trust>)	On-market trade	$91,955	958,578 FPO	3,705,008 18.31%		5.05%