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SPACETALK LTD Share Issue/Capital Change 2024

Oct 16, 2024

65842_rns_2024-10-16_65f57794-df8a-4b38-9153-8832882ebc84.pdf

Share Issue/Capital Change

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Appendix 3A.3 - Notification of security consolidation or split

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Announcement Summary

Entity name

SPACETALK LTD

Applicable security for the reorganisation

SPA ORDINARY FULLY PAID SPAAZ OPTION EXPIRING 29-DEC-2024 EX $0.06 SPAAAA WARRANTS SPAAR INCENTIVE RIGHT SPAO OPTION EXPIRING 22-SEP-2025

Announcement Type

New Announcement

Date of this announcement

17/10/2024

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis

25/11/2024

Record Date

26/11/2024

Issue Date

3/12/2024

Refer to below for full details of the announcement

Appendix 3A.3 - Notification of security consolidation or split

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Appendix 3A.3 - Notification of security consolidation or split

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity SPACETALK LTD 1.2 Registered Number Type Registration Number ABN 93091351530 1.3 ASX issuer code SPA

1.4 The announcement is New announcement 1.5 Date of this announcement 17/10/2024 1.6 Securities affected by the consolidation or split ASX +Security Code ASX +Security Description SPA ORDINARY FULLY PAID SPAAZ OPTION EXPIRING 29-DEC-2024 EX $0.06 SPAAAA WARRANTS SPAAR INCENTIVE RIGHT SPAO OPTION EXPIRING 22-SEP-2025

Part 2 - Approvals

  • 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

Yes

2.2 Approvals

Appendix 3A.3 - Notification of security consolidation or split

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Appendix 3A.3 - Notification of security consolidation or split

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Approval/Condition Date for determination Is the date estimated or Approval actual? received/condition met? +Security holder approval 20/11/2024 Actual

Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date 26/11/2024 3.2 Date of +security holder meeting 20/11/2024 3.2a Effective date of consolidation or split 21/11/2024 3.3 Last day for trading in the pre consolidation or split +securities 22/11/2024 3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis. 25/11/2024 3.5 Record date 26/11/2024 3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold. 27/11/2024 3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) 3/12/2024

3.8 Trading starts on a normal T+2 basis 4/12/2024 3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis 6/12/2024

Part 4 - Event type and details

4.1 The event is

+Security consolidation

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every 10

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

Appendix 3A.3 - Notification of security consolidation or split

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Appendix 3A.3 - Notification of security consolidation or split

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4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

ASX +Security Code ASX +Security Description
SPA ORDINARY FULLY PAID
Quoted/unquoted Number on issue pre Number on issue post Estimate/Actual
Quoted consolidation or split consolidation or split Estimated
620,971,699 62,097,170
ASX +Security Code ASX +Security Description
SPAAZ OPTION EXPIRING 29-DEC-2024 EX $0.06
Quoted/unquoted Number on issue pre Number on issue post Estimate/Actual
Unquoted consolidation or split consolidation or split Estimated
43,275,962 4,327,597
ASX +Security Code ASX +Security Description
SPAAAA WARRANTS
Quoted/unquoted Number on issue pre Number on issue post Estimate/Actual
Unquoted consolidation or split consolidation or split Actual
2 2
ASX +Security Code ASX +Security Description
SPAAR INCENTIVE RIGHT
Quoted/unquoted Number on issue pre Number on issue post Estimate/Actual
Unquoted consolidation or split consolidation or split Estimated
15,636,379 1,563,638
ASX +Security Code ASX +Security Description
SPAO OPTION EXPIRING 22-SEP-2025
Quoted/unquoted Number on issue pre Number on issue post Estimate/Actual
Quoted consolidation or split consolidation or split Estimated
191,655,765 19,165,577
5.2 Exercise price of options
ASX +Security Code ASX +Security Description
SPAAZ OPTION EXPIRING 29-DEC-2024 EX $0.06
Quoted/unquoted Exercise price pre consolidation orExercise price post consolidation or
Unquoted split split
0.06000000 0.60000000

Appendix 3A.3 - Notification of security consolidation or split

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Appendix 3A.3 - Notification of security consolidation or split

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ASX +Security Code ASX +Security Description
SPAAAA WARRANTS
Quoted/unquoted Exercise price pre consolidation or Exercise price post consolidation or
Unquoted split split
0.00000000 0.00000000
ASX +Security Code ASX +Security Description
SPAAR INCENTIVE RIGHT
Quoted/unquoted Exercise price pre consolidation or Exercise price post consolidation or
Unquoted split split
0.00000000 0.00000000
ASX +Security Code ASX +Security Description
SPAO OPTION EXPIRING 22-SEP-2025
Quoted/unquoted Exercise price pre consolidation or Exercise price post consolidation or
Quoted split split
0.03500000 0.35000000

Part 6 - Further information

6.1 Further information relating to the consolidation or split

Warrants exercise price is determined in accordance with the terms of the Warrant Agreements previously announced to ASX

6.2 Additional information for inclusion in the Announcement Summary

Appendix 3A.3 - Notification of security consolidation or split

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