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SPACETALK LTD Director's Dealing 2019

Jun 18, 2019

65842_rns_2019-06-18_37336ab8-793b-458c-8ef1-1d49e3f43c2c.pdf

Director's Dealing

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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 10 December 2018

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 (a) Mark Fortunatow –The I-Bank A/C;
(including registered holder) (b) Paula Fortunatow ATF Fortunatow Family
Note: Provide details of the circumstances giving riseto the relevant interest. Trust –beneficiary;
(c) Mark Fortunatow & Paula Fortunatow ATF
Fortunatow Family Superannuation Account
(d) –trustee and beneficiary;Paula Fortunatow ATF The AM & JM Trust
–trustee and beneficiary;
(e) I-Holdings Pty Ltd ATF Fortunatow Family
Superannuation Account;
(f) Paula Fortunatow ATF The AM & JM Trust
–trustee and beneficiary;
(g) Paula Fortunatow ATF the AM & JM Trust –
trustee and beneficiary;
(h) Paula Fortunatow ATF the AM & JM Trust –trustee and beneficiary;
(i) Paula Fortunatow ATF the AM & JM Trust –
trustee and beneficiary.
(j) Nominee holding.
(k) Paula Fortunatow ATF the AM & JM Trust –
trustee and beneficiary.

+ See chapter 19 for defined terms.

Date of change 19 June 2019
No. of securities held prior to change (a) 51,731;
(b) 880,778
(c)(d) 200,993;170,000;
(e) 369,371;
(f)(g) 250,000;130,000;
(h) 150,000;
(i)(j) 150,000;200,000;
(k) Nil;
Class (a) –(d) (c) Ordinary shares;Options exercisable at $1.40, expiring
30 April 2020;
(e)(f) Options Ordinary shares;exercisable at $0.60,
expiring 30 April 2020;
(g) Options exercisableexpiring 30 April 2022; at $6.00,
(h) Options exercisable at $8.00,
(i) Options expiring 30 April 2022;exercisable at $10.00,
expiring 30 April 2022;
(j)(k) Ordinary shares;Ordinary shares.
(k) 250,000 Fully paid ordinary shares.
Number disposed (f) 250,000 Options
Value/ConsiderationNote: If consideration is non-cash, provide details and $150,000
estimated valuation

+ See chapter 19 for defined terms.

No. of securities held after change (a)51,731;
(b)880,778;
(c)200,993;
(d)170,000;
(e)369,371;
(f)Nil;
(g)130,000;
(h)150,000;
(i)150,000;
(j)200,000;
(k)250,000.
Nature of change Exercise of unquoted options exercisable at
Example: on-market trade, off-market trade, exercise of $0.60 expiring on 30 April 2020.
options, issue of securities under dividend reinvestment plan,participation in buy-back

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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
19 June 2019

+ See chapter 19 for defined terms.