SPACETALK LTD — Share Issue/Capital Change 2024

Jan 9, 2024

Announcement Summary

Entity name SPACETALK LTD

Date of this announcement

Wednesday January 10, 2024

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that 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
SPAAR	INCENTIVE RIGHT	40,662,785	10/01/2024

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

ACN

Registration number

091351530

1.3 ASX issuer code SPA

1.4 The announcement is

New announcement

1.5 Date of this announcement

10/1/2024

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to

ASX in an Appendix 3B

ASX +security code and description SPAAR : INCENTIVE RIGHT Date the +securities the subject of this notification were issued 10/1/2024 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Tonderai Maenzanise	Tonderai Maenzanise	12,461,538
Craig Boshier	Craig Boshier	12,461,538

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02724934-2A1480695

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

Issue details

Number of +securities 40,662,785

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 $0.035 113,409,291

SPAAR : INCENTIVE RIGHT 63,167,210

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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