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SPACETALK LTD Director's Dealing 2015

Jun 9, 2015

65842_rns_2015-06-09_daf0370f-9a9b-4969-aaec-d8dc5f7abc1f.pdf

Director's Dealing

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ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

ASX Release MGM Wireless Ltd

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

10 June 2015

MGM Wireless advises that its Chairman and CEO, Mr Mark Fortunatow, has sold 10,000 shares held in an indirect interest. Mr Fortunatow has no intention of selling further shares in the foreseeable future. The Appendix 3Y has been updated to reflect this sale of shares.

About MGM Wireless Ltd and Messageyou, LLC

MGM Wireless is recognised in Australia and internationally as a pioneer of socially responsible technology-enabled school communications with a proven track record in designing, developing and successfully commercialising 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

Rule 3.19A.2

Appendix 3Y

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: MGM Wireless Limited

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 Mark Fortunatow
Date of last notice 23 April 2015

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
(a)
Mark Fortunatow ATF The AM &
JM Trust – trustee and
beneficiary
(b)
Paula Fortunatow ATF
Fortunatow Family Trust –
beneficiary
(c)
Mark Fortunatow & Paula
Fortunatow ATF Fortunatow
Family Superannuation Account
– trustee and beneficiary
(d)
Paula Fortunatow ATF
Fortunatow Family Trust –
beneficiary
(e)
Paula Fortunatow ATF
Fortunatow Family Trust –
beneficiary
(f)
Mark Fortunatow ATF The AM &
JM Trust – trustee and
beneficiary
Date of change (i)
4 June 2015
(ii)
5 June 2015

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change (a)
1,243,273
(b)
83,334
(c)
188,660
(d)
30,000
(e)
200,000
(f)
170,000
Class (a) – (c) Ordinary shares
(d)
Options exercisable at 70 cents,
expiring 30 April 2016
(e)
Options exercisable at $1.60,
expiring 30 April 2017
(f)
Options exercisable at $1.25,
expiring 30 April 2018
Number acquired Nil
Number disposed (c)
(i)
4,220
(ii) 5,780
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
(i)
$1.47 per share
(ii)
$1.45 per share
No. of securities held after change (a)
1,243,273
(b)
83,334
(c)
178,660
(d)
30,000
(e)
200,000
(f)
170,000
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
On-market trade

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
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

815946

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed NO above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

10 June 2015

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011