SPACETALK LTD — Share Issue/Capital Change 2023

Apr 30, 2023

Announcement Summary

Entity name

SPACETALK LTD

Announcement Type

New announcement

Date of this announcement

Monday May 01, 2023

Details of +securities that have ceased

ASX +securitycode	Security description	Number of+securities thathave ceased	The +securities haveceased due to	Date ofcessation
SPAAR	INCENTIVE RIGHT	1,591,666	Lapse of conditional right tosecurities because theconditions have not been, orhave become incapable ofbeing, satisfied	28/04/2023
SPAAS	OPTION EXPIRING30-APR-2023 EX 70C	1,300,000	Expiry of option or otherconvertible security withoutexercise or conversion	30/04/2023
SPAAT	OPTION EXPIRING30-APR-2023 EX 90C	1,300,000	Expiry of option or otherconvertible security withoutexercise or conversion	30/04/2023

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

SPACETALK LTD

We (the entity named above) provide the following information about our issued capital.

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

1/5/2023

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description SPAAS : OPTION EXPIRING 30-APR-2023 EX 70C Unquoted +equity securities that have ceased Number of securities that have ceased 1,300,000 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation 30/4/2023 Is the entity paying any consideration for the cessation? Any other information the entity wishes to notify to ASX about the cessation? ASX +Security Code and Description SPAAR : INCENTIVE RIGHT Unquoted +equity securities that have ceased Number of securities that have ceased 1,591,666 Reason for cessation Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied Date of cessation 28/4/2023 Is the entity paying any consideration for the cessation? Any other information the entity wishes to notify to ASX about the cessation? No No

ASX +Security Code and Description

SPAAT : OPTION EXPIRING 30-APR-2023 EX 90C

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,300,000

30/4/2023

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of+securities on issue
SPA : ORDINARY FULLY PAID	311,242,939

3.2 Unquoted +equity securities (total number of each +class of +equity 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	1
SPAAR : INCENTIVE RIGHT	4,917,999
SPAAS : OPTION EXPIRING 30-APR-2023 EX 70C	0
SPAAT : OPTION EXPIRING 30-APR-2023 EX 90C	0

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.