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SPACETALK LTD Share Issue/Capital Change 2021

Jan 21, 2021

65842_rns_2021-01-21_281dc570-909c-4eba-887a-0dcfbfa52e99.pdf

Share Issue/Capital Change

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ASX Announcement Spacetalk Ltd. (ASX: SPA) 22 January 2021

Vesting of Employee Incentive Rights

Spacetalk Ltd. (ASX:SPA) (“Spacetalk” or “Company”), developer of innovative technologies which keep families safe and connected, advises that 75,000 employee incentive rights have vested. The ordinary fully paid shares issued on the vesting of the incentive rights (Shares) are subject to a voluntary escrow period of 12 months from the date of issue.

Following these changes, the issued capital of the Company comprises 165,351,445 fully paid ordinary shares, 7,209,500 incentive rights and 13,700,000 options.

A notification to ASX applying for quotation of the Shares (Appendix 2A) has been lodged with ASX.

This announcement has been authorised by CEO, Mark Fortunatow.

Investor Enquiries: Vivek Miranda – Head of Investor Relations and Corporate Development [email protected] M: +61 401 462 712

Media Enquiries

Megan Coleman – Business Manager [email protected] M: +61 407 215 292

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