SPACETALK LTD — Share Issue/Capital Change 2024

Jan 24, 2024

Announcement Summary

Entity name

SPACETALK LTD

Date of this announcement

Thursday January 25, 2024

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
SPAAAC	OPTION EXPIRING 22-SEP-2025 EX $0.035	2,272,727	25/01/2024

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

25/1/2024

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
28-Aug-2023 15:43	Update - Update - Proposed issue ofsecurities - SPA	A standard +pro rata issue (non-renounceable)

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

Corporate Action Component Detail

ASX +security code and description

SPAAAC : OPTION EXPIRING 22-SEP-2025 EX $0.035

Date the +securities the subject of this notification were issued

25/1/2024

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

Issue details

Equity Securities

Number of +securities2,272,727
Were the +securities issued for a cash consideration?Yes
In what currency was the cash consideration beingpaid?	What was the issue price per +security?
AUD - Australian Dollar	AUD 0.00000000

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities ofthe 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 oneapplication 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	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 $0.035 115,682,018

SPAAR : INCENTIVE RIGHT 61,663,626

Equity Securities