Change of Director's Interest Notice - Crowther
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Released
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Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
3Rule 3.19A.2
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity
Spacetalk Ltd
ABN
93 091 351 530
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director
Simon Crowther
Date of last notice
21 November 2024
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Direct or indirect interest
Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Wisebuddha Investments Pty Ltd as trustee
for Wisebuddha Super Fund
Mr Crowther is a director of the trustee
company
and
beneficiary
of
the
superannuation fund.
Date of change
24-28 April 2025
No. of securities held prior to change
Simon Crowther
1,217,527 Ordinary Shares1
103,610 Listed Options1
1,000,000 Performance Rights1
Class
Ordinary Shares
Number acquired
74,807 Ordinary Shares
Number disposed
Nil
Value/Consideration
$14,949.30
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
Simon Crowther
1,217,527 Ordinary Shares
103,610 Listed Options
1,000,000 Performance Rights
Wisebuddha Investments Pty Ltd as trustee
for Wisebuddha Super Fund
74,807 Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
On-market purchase
Note #1: Subsequent to the last lodged
Appendix 3Y for Mr Crowther on 21
November 2024, on 27 November 2024 a
consolidation of the issued capital of the
Company was completed on the basis of one
security for every 10 securities held. The
capital consolidation is reflected in the
security holdings reported in this Appendix
3Y.
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Detail of contract
N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
Date of change
N/A
No. and class of securities to N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Interest after change
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts No
detailed above traded during a +closed period
where prior written clearance was required?
If so, was prior written clearance provided to allow N/A
the trade to proceed during this period?
If prior written clearance was provided, on what N/A
date was this provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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