SPACETALK LTD — Board/Management Information 2012

Jun 18, 2012

==> picture [133 x 135] intentionally omitted <==

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

19 June 2012

MGM Appoints Former ASX State Manager Justin Nelson as Company Secretary

MGM Wireless Limited is pleased to announce the appointment of Mr Justin Nelson to the position of Company Secretary.

Mr Nelson has extensive experience in the listed company environment through his former role as the ASX’s SA State Manager and Manager Listings (Adelaide); roles he held for 8 years until the Adelaide ASX offices were consolidated nationally in March 2012. An expert in corporate governance procedures, ASX Listing Rules and company meeting practice, Mr Nelson is also a regular presenter on corporate governance topics for Chartered Secretaries Australia (CSA), the leading independent authority on best practice in board and organisational governance and risk management.

Commenting on Mr Nelson’s appointment, MGM Wireless Chairman & CEO Mark Fortunatow said “MGM is very pleased to have a person of the calibre of Mr Nelson join the company in a consulting capacity. As the board grows MGM’s business, the skills Mr Nelson brings to the company and shareholders will be invaluable. We are very delighted to have such a talented and experienced individual providing the necessary corporate governance support to MGM Wireless.”

Mr Mark Fortunatow will resign as Company Secretary effective today, a position he held in an acting capacity since October 2011.

Mark Fortunatow Company Secretary (Acting)

About MGM Wireless Ltd

MGM Wireless’ patented School Attendance Management solutions empower schools to effectively communicate to parents and caregivers using SMS text messaging in combination with culturally sensitive communication to improve attendance, student welfare and safety. MGM Wireless is recognized in Australia and internationally as pioneers and market leaders. MGM’s professional services team delivers an integrated suite of software and communications using its own infrastructure. The solutions enable schools to reduce costs, increase productivity, discharge their duty of care, engage parent involvement, and ultimately improve student learning and social outcomes. Schools in Australia, New Zealand and America use Messageyou software in their day to day operations.

For further information contact:

MGM Wireless Ltd. - (ASX:MWR) Mark Fortunatow CEO Phone: +61 8 8104 9508 Mobile: 0421 328 984 Email: mfortunatow@mgmwireless.com Web: www.mgmwireless.com