Announcement PDF ASX Announcement MGM Wireless Limited (ASX:MWR) 12 June 2020 SHARE PURCHASE PLAN OFFER DOCUMENT Leading technology communications company, MGM Wireless Limited (ASX:MWR) (“MGM” or “the Company”) is pleased to advise that its share purchase plan (SPP) announced on 5 June 2020, is now open and the attached SPP offer document will be sent to eligible shareholders today. The key dates for the SPP are set out in the following timetable. Event Date Share Purchase Plan record date 4 June 2020 Announcement of Share Purchase Plan 5 June 2020 Dispatch of SPP offer documentation/opening date 12 June 2020 Closing date of SPP 26 June 2020 Issue date for new shares 7 July 2020 New shares commence trading on ASX 8 July 2020 Eligible shareholders are advised that the Company may either close the offer early if oversubscribed or extend the closing date of the offer by announcing to ASX a revised timetable. If you are an eligible shareholder and wish to participate in the SPP, you can apply using the BPAY® information provided on the personalised Application Form accompanying the SPP offer document. The SPP offer document (including the Application Form) will be distributed to eligible shareholders by the following means: • Electronically (only for shareholders who are registered to receive correspondence from the Company electronically). Those shareholders should receive an email today with links to retrieve the SPP documents; or • By mail (for shareholders who have not registered to receive correspondence from the Company electronically). In addition, all eligible shareholders can log in to Computershare’s Investor Centre website at www.investorcentre.com/au as an existing member or by selecting “Single holding” and following the instructions to retrieve their personalised Application Form. This announcement has been authorized by Mark Fortunatow, CEO For more information, please contact: Investor Enquiries: Jane Morgan jm@janemorganmanagement.com.au M: +61 405 555 6198 Media Enquiries Megan Coleman – MGM Wireless Marketing and E-Commerce Sales Manager mcoleman@spacetalkwatch.com M: +61 407 215 292 About MGM Wireless MGM Wireless Limited is a technology company that designs and develops breakthrough technology, software and wearable devices that enrich connections between families, schools and society. The Company is recognised as a global leader and pioneer in socially responsible technology for schools and families. Everything we do is built on our unshakeable desire for families to feel safe and secure so that they can live with freedom, independence and joy. About SPACETALK SPACETALK is a mobile phone built into a smartwatch designed just for kids from the age of 5 to 12. SPACETALK allows two-way phone calls and SMS messaging for children to a parent-controlled list of contacts and GPS tracking alerts parents whenever children leave designated safe spaces, such as school or the home. SPACETALK doesn’t give children access to social media, apps, open internet or other such services that can be dangerous to young children. The subscription-based ‘AllMyTribe’ mobile app enables parents to manage SPACETALK devices. About MGM’s School Communication MGM created the world’s first SMS based Automated Student Absence Notification Solution for schools and is recognised as a global leader in socially responsible and technology-enabled school communication. Over 1,200 schools and 1.7 million parents use MGM Wireless products including student absence notifications ‘messageyou’, absence analytics software ‘Watchlists’, school news and messaging app ‘School Star’, a content management and messaging platform for mobile school communication called “Outreach+”, and student attendance management solution ‘RollMarker’.