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SPACETALK LTD Board/Management Information 2014

Feb 27, 2014

65842_rns_2014-02-27_0a1ddb3c-c120-4e29-9693-3562331d8c31.pdf

Board/Management Information

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ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

ASX Release MGM Wireless Ltd

28 February 2014

DIRECTOR RESIGNATION

MGM Wireless (ASX: MWR) announces the resignation of Mr Shaun Collopy as a nonexecutive director. Mr Collopy is leaving the Board to pursue other business opportunities.

MGM Wireless thanks Mr Collopy for the contribution he has made to the company and wishes him well in his future endeavours.

Mark Fortunatow, CEO said:

“Mr Collopy’s contribution to MGM’s growth and development since he joined the board in 2011 has been significant. He brought much business acumen and introduced many technical advancements to the company’s infrastructure, systems and products. We will miss his contributions in the capacity of a Director, and wish him well in his future business endeavours”.

Mr Collopy has indicated that when necessary his expertise and counsel can be called on in the future.

The Board intends to appoint an independent non-executive director as soon as a suitably qualified candidate is identified.

About MGM Wireless Ltd and Messageyou, LLC

MGM Wireless is recognized in Australia and internationally as a pioneer of socially responsible technology-enabled school communications with a proven track record to design, develop and successfully commercialise innovative world class technology products.

The company’s patented SMS School communication solutions empower schools to effectively communicate to parents and caregivers using SMS text messaging to improve student attendance, welfare, safety and parent engagement. Measurable benefits for schools include reduced operating costs, increased productivity and improved parent and community engagement which ultimately improve student learning and social outcomes.

Schools in Australia and New Zealand use Messageyou software in their day to day operations.

For further information contact: MGM Wireless Ltd. - (ASX:MWR) Mark Fortunatow, CEO Mobile: 0421 328 984 Phone: 08 8104 9508 Email: [email protected] Web: www.mgmwireless.com