Announcement PDF 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 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 3 December 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) (a) Note: Provide details of the circumstances giving rise to the relevant interest. (b) (c) (d) (e) (f) (g) + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 1016613 Mark Fortunatow ATF The AM & JM Trust – trustee and beneficiary Paula Fortunatow ATF Fortunatow Family Trust – beneficiary Mark Fortunatow & Paula Fortunatow ATF Fortunatow Family Superannuation Account – trustee and beneficiary Paula Fortunatow ATF Fortunatow Family Trust – beneficiary Paula Fortunatow ATF Fortunatow Family Trust – beneficiary Mark Fortunatow ATF The AM & JM Trust – trustee and beneficiary Mark Fortunatow ATF The AM & JM Trust – trustee and beneficiary Appendix 3Y Change of Director’s Interest Notice Date of change 3 December 2015 No. of securities held prior to change (a) 1,127,268 (b) 83,334 (c) 64,665 (d) 30,000 (e) 200,000 (f) 170,000 (g) Nil (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 (g) Options exercisable at $1.40, expiring 30 April 2020 Class Number acquired (b) (g) 30,000 Ordinary shares 170,000 Options Number disposed (d) 30,000 Options Value/Consideration (b) (g) $21,000 Nil No. of securities held after change (a) (b) (c) (d) (e) (f) (g) Nature of change (d) (g) 1,127,268 113,334 64,665 Nil 200,000 170,000 170,000 Exercise of options Issue of options pursuant to shareholder approval at 2015 AGM. Note: If consideration is non-cash, provide details and estimated valuation Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 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? 7 December 2015 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 1016613