SPACETALK LTD — Share Issue/Capital Change 2022

Mar 27, 2022

Announcement Summary

Entity name

SPACETALK LTD

Date of this announcement

Monday March 28, 2022

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
SPAAR	INCENTIVE RIGHT	65,000	28/03/2022

Refer to next page for full details of the announcement

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 New announcement

1.5 Date of this announcement

28/3/2022

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to

ASX in an Appendix 3B

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

SPAAR : INCENTIVE RIGHT

Date the +securities the subject of this notification were issued

28/3/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? No

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https%3A%2F%2Fwww.asx.com.au%2Fasxpdf%2F20201009%2Fpdf%2F44njpck9mkj92f.pdf&clen=412025&chunk=true

Any other information the entity wishes to provide about the +securities the subject of this notification

N/A

Issue details

Equity Securities

Number of +securities 65,000

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities ofthe 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 oneapplication for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
ASX +security code and description	Total number of+securities on issue
SPA : ORDINARY FULLY PAID	216,080,749
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description	Total number of+securities on issue
SPAAP : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	11,100,000
SPAAV : WARRANTS	1
SPAAR : INCENTIVE RIGHT	8,148,000
SPAAS : OPTION EXPIRING 30-APR-2023 EX 70C	1,300,000

SPAAT : OPTION EXPIRING 30-APR-2023 EX 90C 1,300,000

Equity Securities

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

13

Equity Securities