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SPACETALK LTD Major Shareholding Notification 2024

Jan 29, 2024

65842_rns_2024-01-29_29410a54-2f90-4599-ba36-101b3e2cb172.pdf

Major Shareholding Notification

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30 January 2024

BY ASX ONLINE - 4 pages

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

Dear Sir/Madam,

Change of interests of substantial holder Spacetalk Limited [ASX:SPA]

On 25 January 2024 Spacetalk Limited issued shares which has resulted in dilution of Thorney's holding in SPA.

Following is a Form 604 Notice of change of interests of substantial holder dated 30 January 2024 in accordance with section 671B of the Corporations Act.

Yours sincerely,

AVEE WAISLITZ Secretary

Form 604 Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To: company name/scheme SPACETALKLIMITED
ABN 93 091 351 530

1. Details of substantial holder

Name TIGA Trading Pty Ltdand each of the entities listed in theattached Annexure 'A'to this notice.
ACN (if applicable) 118 961 210
There was a change in the interests of the substantial holder on 25-Jan-24

The previous notice was given to the company on 29-Sep-23

The previous notice was dated 29-Sep-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
Fully Paid Ordinary Shares 107,390,410 23.84% 107,390,410 22.80%

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 Class and number ofsecurities affected Person'svotesaffected

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
Thorney UBSNomineesPty Ltd TIGA TradingPty Ltd Thorney Investment Group is taken undersection 608(3)(b) of the Corporations Act2001 (Cth) (the Act) to have a relevantinterest as it holds all the issued capital inTiga Trading Pty Ltd. 59,047,583ordinaryshares 59,047,583
InvestmentGroup ThorneyTechnologiesLtd Thorney Investment Group is taken tohave a relevant interest as it has thecapacity to determine the outcome ofdecisions about the financial and operatingpolicies of Thorney Technologies Ltd. 48,342,827ordinaryshares 48,342,827
ThorneyTechnologiesLtd UBSNomineesPty Ltd ThorneyTechnologiesLtd Thorney Technologies Ltd has a relevantinterest under section 608(1)(b) of the Actas it is the beneficial holder of thoseshares. 48,342,827ordinaryshares 48,342,827
UBSNomineesPty Ltd TIGA TradingPty Ltd Each of the entities listed in the adjacentcolumn (and in Annexure "A") are'associates' pursuant to section 59,047,583ordinaryshares 59,047,583
Mr AlexWaislitz ThorneyTechnologiesLtd 12(2)(a)(iii) of the Act by virtue of thembeing commonly controlled by Mr AlexWaislitz who, pursuant to section 50AA ofthe Act, has the capacity to determine theoutcome of decisions about the financialand operating policies of each of thoseentities. 48,342,827ordinaryshares 48,342,827

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
TIGA Trading Pty Ltd Level 45, 55 Collins Street, Melbourne 3000
Thorney Investment Group and each of the entities listedin Annexure 'A' to this notice See Annexure 'A' to this notice
Thorney Technologies LtdACN 096 782 188 Level 45, 55 Collins Street, Melbourne 3000
Alex Waislitz Level 45, 55 Collins Street, Melbourne 3000

Signature

Print name AVEE WAISLITZ Capacity SECRETARY Sign here Date 30 January 2024

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 30 January 2024.

…....................................................... AVEE WAISLITZ Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

Entity 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 45, 55 Collins Street, Melbourne 3000
Thistle Holdings Pty Ltd, ACN 075 051 464 Level 45, 55 Collins Street, Melbourne 3000
Thorney Alpha Pty Ltd, ACN 162 820 537 Level 45, 55 Collins Street, Melbourne 3000
Thorney Beta Pty Ltd, ACN 162 828 677 Level 45, 55 Collins Street, Melbourne 3000
Thorney Holdings Proprietary Limited, ACN 006 262 835 Level 45, 55 Collins Street, Melbourne 3000
Thorney International Pty Ltd, ACN 132 886 698 Level 45, 55 Collins Street, Melbourne 3000
Thorney Investment Group Australia Pty Ltd,ACN 117 488 892 Level 45, 55 Collins Street, Melbourne 3000
Thorney Management Services Pty Ltd, ACN 164 880 148 Level 45, 55 Collins Street, Melbourne 3000
Thorney Omega Pty Ltd, ACN 163 964 636 Level 45, 55 Collins Street, Melbourne 3000
TIGA Property Pty Ltd, ACN 117 811 453 Level 45, 55 Collins Street, Melbourne 3000
TIGA (Ballarat) Pty Ltd, ACN 117 812 030 Level 45, 55 Collins Street, Melbourne 3000
TIGA Finance Pty Ltd, ACN 118 521 412 Level 45, 55 Collins Street, Melbourne 3000
TIGA (Hawthorn) Pty Ltd, ACN 126 952 663 Level 45, 55 Collins Street, Melbourne 3000
TIGA Tails Pty Ltd, ACN 080 534 416 Level 45, 55 Collins Street, Melbourne 3000
TIGA Trading Pty Ltd, ACN 118 961 210 Level 45, 55 Collins Street, Melbourne 3000
Other associates
Early Force Pty Ltd, ACN 103 134 363 as trustee for the AlexWaislitz Property Investment Trust Level 45, 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 45, 55 Collins Street, Melbourne 3000
Thorney Technologies Ltd , ACN 096 782 188 Level 45, 55 Collins Street, Melbourne 3000
58 Jarque Pty Ltd, ACN 617 756 377 Level 45, 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 astrustee for the Waislitz Family Foundation Level 45, 55 Collins Street, Melbourne 3000