SPACETALK LTD — Share Issue/Capital Change 2023

Feb 16, 2023

Announcement Summary

Entity name

SPACETALK LTD

Date of this announcement

Friday February 17, 2023

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 +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
SPAAZ	OPTION EXPIRING 29-DEC-2024 EX $0.06	3,587,538	17/02/2023

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) 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

17/2/2023

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 andTime	Announcement Title	Selected Appendix 3B to submit quotationrequest
12-Dec-2022 10:04	Update - Update - Proposed issue of	A placement or other type of issue
	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? No

Equity Securities

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

Placement Details

ASX +security code and description SPAAZ : OPTION EXPIRING 29-DEC-2024 EX $0.06

Date the +securities the subject of this notification were issued

17/2/2023

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

Issue details

Number of +securities

3,587,538

Equity Securities

Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Options issued in consideration for services provided under a services agreement between the Company and Veritas Securities Limited.

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) ASX +security code and description Total number of +securities on issue SPA : ORDINARY FULLY PAID 300,532,673 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	39,430,963
SPAAR : INCENTIVE RIGHT	12,570,573
SPAAS : OPTION EXPIRING 30-APR-2023 EX 70C	1,300,000
SPAAT : OPTION EXPIRING 30-APR-2023 EX 90C	1,300,000

Equity Securities