SPACETALK LTD — Share Issue/Capital Change 2023

Dec 12, 2023

Announcement Summary

Entity name

SPACETALK LTD

Announcement Type

New announcement

Date of this announcement

Wednesday December 13, 2023

The +securities to be quoted are: Other

Total number of +securities to be quoted

ASX +securitycode	Security description	Number of +securities tobe quoted	Issue date
SPA	ORDINARY FULLY PAID	2,010,909	13/12/2023

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 ABN

Registration number 93091351530

1.3 ASX issuer code SPA

1.4 The announcement is

New announcement

1.5 Date of this announcement

13/12/2023

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

Other

2.2 The +securities to be quoted are:

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

2.3c Have these +securities been offered under a +disclosure document or +PDS? Yes

2.3c.1 Date of +disclosure document or +PDS?

28/8/2023

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Refer comments

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

Additional +securities to be quoted in an existing class

ASX +security code and description SPA : ORDINARY FULLY PAID

Issue date

13/12/2023

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
2,010,909
Are the +securities being issued for a cash consideration?Yes
In what currency is the cash consideration being paid?	What is the issue price per +security?
AUD - Australian Dollar	AUD 0.02200000
Any other information the entity wishes to provide about the +securities to be quoted
Shares to be issued in accordance with Appendix 3B released to ASX on 28/08/2023 being for the Entitlements OfferShortfall.
The purpose(s) for which the entity is issuing the securities
Other
Please provide additional details

Per prospectus

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	466,475,955

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
SPAAZ : OPTION EXPIRING 29-DEC-2024 EX $0.06	43,275,962
SPAAAA : WARRANTS	2
SPAAAC : OPTION EXPIRING 22-SEP-2025 EX $0.035	112,403,837
SPAAR : INCENTIVE RIGHT	22,504,425

Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does 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

3