SPACETALK LTD — Share Issue/Capital Change 2020

Nov 30, 2020

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ASX Announcement Spacetalk Ltd. (ASX: SPA) 1 December 2020

Cleansing Notice - Share Issue

On 1 December 2020 Spacetalk Ltd. ( Company ) (ASX:SPA) issued 89,969 fully paid ordinary shares to a consultant as consideration for services.

The Company has issued the shares without disclosure to investors under section 708A(5) of the Corporations Act 2001 (Cth) (the Act).

Details of the securities issued

Class of securities:	Ordinary shares
ASX Code of the securities:	SPA
Date of the issue of the securities:	1 December 2020
Total number of securities issued:	89,969

In accordance with section 708A(6) of the Act, the Company advises:

• (a) the shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

• (b) this notice is being given under section 708A(5)(e) of the Corporations Act;

• (c) as at the date of this notice, the Company has complied with:

  • (i) the provisions of chapter 2M of the Corporations Act as they apply to the Company; and

  • (ii) section 674 of the Corporations Act; and

• (d) as at the date of this notice, there is no information that is ‘excluded information’ (within the meaning of sections 708A(7) and 708A(8) of the Corporations Act).

Justin Nelson Company Secretary

Investor Enquiries:

Media Enquiries

Vivek Miranda – Head of Investor Relations and Megan Coleman – Business Manager Corporate Development mcoleman@spacetalkwatch.com VMiranda@spacetalkwatch.com M: +61 407 215 292 M: +61 401 462 712

Spacetalk Ltd. (ASX:SPA) ABN 93 091 351 530 The Parks, Suite 13, 154 Fullarton Road, Rose Park, South Australia 5067 P: (08) 8104 9555

spacetalk.com.au