SPACETALK LTD — Share Issue/Capital Change 2022

Dec 28, 2022

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

SPACETALK LTD

Date of this announcement

Thursday December 29, 2022

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

ASX +securitycodeSecurity descriptionTotal number of+securities to beissued/transferredIssue dateSPAAZOPTION EXPIRING 22-DEC-2024 DEFERRED19,176,76329/12/2022	ASX +securitycodeSecurity descriptionTotal number of+securities to beissued/transferredIssue dateSPAAZOPTION EXPIRING 22-DEC-2024 DEFERRED19,176,76329/12/2022	ASX +securitycodeSecurity descriptionTotal number of+securities to beissued/transferredIssue dateSPAAZOPTION EXPIRING 22-DEC-2024 DEFERRED19,176,76329/12/2022	ASX +securitycodeSecurity descriptionTotal number of+securities to beissued/transferredIssue dateSPAAZOPTION EXPIRING 22-DEC-2024 DEFERRED19,176,76329/12/2022
	OPTION EXPIRING 22-DEC-202	4 DEFERRED1917676329/12/2022
		,,

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

1 / 5

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

==> picture [21 x 22] intentionally omitted <==

Part 1 - Entity and announcement details

1.1 Name of entity

SPACETALK LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

93091351530

1.3 ASX issuer code

SPA

1.4 The announcement is

==> picture [8 x 8] intentionally omitted <==

New announcement

1.5 Date of this announcement

29/12/2022

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

2 / 5

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

==> picture [21 x 22] intentionally omitted <==

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
12-Dec-2022 09:53	Update - Update - Proposed issue of	A standard +pro rata issue (non-renounceable)
	securities - SPA

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

Issue of options under the shortfall facility

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

3 / 5

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

==> picture [21 x 22] intentionally omitted <==

Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B Corporate Action Component Detail ASX +security code and description SPAAZ : OPTION EXPIRING 22-DEC-2024 DEFERRED Date the +securities the subject of this notification were issued 29/12/2022 Any other information the entity wishes to provide about the +securities the subject of this notification Option expiry date is 29 December 2024, being 2 years after their issue date. This date differs from the Appendix 3B following the extension of the offer period and therefore change of issue date. Issue details Number of +securities 19,176,763 Were the +securities issued for a cash consideration? Yes In what currency was the cash consideration being What was the issue price per +security? paid? AUD - Australian Dollar AUD 0.00000000

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

4 / 5

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

==> picture [21 x 22] intentionally omitted <==

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
SPA : ORDINARY FULLY PAID	217,845,749
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
SPAAZ : OPTION EXPIRING 22-DEC-2024 DEFERRED	19,176,763
SPAAV : WARRANTS	1
SPAAR : INCENTIVE RIGHT	3,362,242
SPAAS : OPTION EXPIRING 30-APR-2023 EX 70C	1,300,000
SPAAT : OPTION EXPIRING 30-APR-2023 EX 90C	1,300,000

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

5 / 5