SPACETALK LTD — Share Issue/Capital Change 2022

Feb 28, 2022

Announcement Summary

Entity name

SPACETALK LTD

Announcement Type

New announcement

Date of this announcement

Tuesday March 01, 2022

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +securitycode	Security description	Number of +securities tobe quoted	Issue date
SPA	ORDINARY FULLY PAID	307,500	01/03/2022

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) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type ACN

Registration number 091351530

1.3 ASX issuer code SPA

1.4 The announcement is

New announcement

1.5 Date of this announcement

1/3/2022

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

Existing +securities converting into additional +securities in an existing class
FROM (Existing Class)ASX +security code and descriptionSPAAR : INCENTIVE RIGHT
TO (Existing Class)ASX +security code and descriptionSPA : ORDINARY FULLY PAID
Please state the number of optionsthat were exercised or other+convertible securities that were	The first date the options wereexercised or other +convertiblesecurities were converted	The last date the options wereexercised or other +convertiblesecurities were converted
converted307,500		1/3/2022
Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now beenexercised or have all of those convertible securities now been converted)?No
The right of the holder of the options or other +convertible securities to receive the +underlying securities is beingsatisfied by:An issue of new +securities
The underlying securities being received by the holder are:Intended to be, but are not yet, quoted by ASX
Were the options being exercised or other +convertible securities being converted issued under an +employeeincentive scheme?Yes
Are any of the options being exercised or other +convertible securities being converted held by +key managementpersonnel (KMP) or an +associate?Yes
Provide details of the KMP or +associates who are exercising options or converting convertible securities
		Number of options being exercised

Name of KMP Name of registered holder

or other +convertible securities being converted

Martin Pretty Sandhurst Trustees Ltd 125,000

Issue date

1/3/2022

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Issue details

Number of +securities to be quoted

307,500

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Nil

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.140000

Any other information the entity wishes to provide about the +securities to be quoted

Issue of ordinary fully paid shares on the vesting of incentive rights

Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application)

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	7,915,000
SPAAS : OPTION EXPIRING 30-APR-2023 EX 70C	1,300,000
SPAAT : OPTION EXPIRING 30-APR-2023 EX 90C	1,300,000