SPACETALK LTD — Share Issue/Capital Change 2024

Jan 29, 2024

Announcement Summary

Entity name

SPACETALK LTD

Announcement Type

New announcement

Date of this announcement

Tuesday January 30, 2024

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	60,000	Lapse of conditional right tosecurities because theconditions have not been, orhave become incapable ofbeing, satisfied	08/12/2023

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

30/1/2024

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

SPAAR : INCENTIVE RIGHT

Unquoted +equity securities that have ceased

Number of securities that have ceased

60,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Is the entity paying any consideration for the cessation? No

8/12/2023

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	471,021,409

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	2
SPAAAC : OPTION EXPIRING 22-SEP-2025 EX $0.035	119,682,018
SPAAR : INCENTIVE RIGHT	61,603,626

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.