SPACETALK LTD — Director's Dealing 2019

Dec 17, 2019

Appendix 3Y Change of Director’s Interest Notice

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 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	Mark Fortunatow
Date of last notice	19 June 2019

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 – The I-Bank A/C; (b) Paula Fortunatow as trustee for Fortunatow Family Trust – beneficiary; (c) Mark Fortunatow & Paula Fortunatow as trustee for Fortunatow Family Superannuation Account – trustee and beneficiary; (d) Paula Fortunatow as trustee for The AM & JM Trust – trustee and beneficiary; (e) I-Holdings Pty Ltd as trustee for Fortunatow Family Superannuation Account; (f) Paula Fortunatow as trustee for The AM & JM Trust – trustee and beneficiary; (g) Paula Fortunatow as trustee for The AM & JM Trust – trustee and beneficiary; (h) Paula Fortunatow as trustee for The AM & JM Trust – trustee and beneficiary.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	(i) Nominee holding; (j) Paula Fortunatow as trustee for The AM & JM Trust – trustee and beneficiary; (k) Paula Fortunatow as trustee for The AM & JM Trust – trustee and beneficiary (l) Paula Fortunatow as trustee for The AM & JM Trust – trustee and beneficiary
Date of change	18 December 2019
No. of securities held prior to change	(a) 517,310; (b) 8,807,780; (c) 2,009,930; (d) 1,700,000; (e) 3,693,710; (f) 1,300,000; (g) 1,500,000; (h) 1,500,000; (i) 2,000,000; (j) 2,500,000; (k) Nil; (l) Nil.
Class	(a) Ordinary shares; (b) Ordinary shares (c) Ordinary shares; (d) Options exercisable at $0.14, expiring on 30 April 2020; (e) Ordinary shares; (f) Options exercisable at $0.60, expiring on 30 April 2022; (g) Options exercisable at $0.80, expiring on 30 April 2022; (h) Options exercisable at $1.00, expiring on 30 April 2022; (i) Ordinary shares; (j) Ordinary shares (k) Options exercisable at $0.70 expiring 30 April 2023; (l) Options exercisable at $0.90 expiring 30 April 2023.
Number acquired	2,500,000 unquoted options.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(a) 517,310; (b) 8,807,780; (c) 2,009,930; (d) 1,700,000; (e) 3,693,710; (f) 1,300,000; (g) 1,500,000; (h) 1,500,000; (i) 2,000,000; (j) 2,500,000; (k) 1,250,000; (l) 1,250,000.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of 1,250,000 unquoted options exercisable at $0.70, expiring on 30 April 2023 and 1,250,000 unquoted options exercisable at $0.90, expiring on 30 April 2023 approved by shareholders at the annual general meeting held on 29 November 2019.

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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

18 December 2019

• See chapter 19 for defined terms.

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