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Mobile Embrace Limited ABN: 24 089 805 416 Level 23, 100 William Street, East Sydney NSW 2011 Australia T +61 2 9360 3385 F +61 2 9360 2775 W www.mobileembrace.com 18 July 2017 Australian Securities Exchange Company Announcements Platform APPOINTMENT OF NEIL WILES AS A DIRECTOR Mobile Embrace Limited (ASX: MBE, ‘Mobile Embrace’ or the ‘Company’) is pleased to advise of the appointment of Mr Neil Wiles to the Mobile Embrace Board as an Executive Director, effective 18 July, 2017. Mr Wiles was one of the Company’s founders along with Chris Thorpe in 2005 and has been the Managing Director since that time. Over more than 27 years, Neil has led, developed and grown multiple businesses as Managing Director and CEO in the Digital, Information Technology, Marketing and Telecommunications sectors. He is an awarded and accredited digital media innovator and industry expert. Commenting on the appointment, Mobile Embrace Chairman Drew Kelton said: "We are delighted that Neil, who was one of the Company’s founders, has now joined us as a Director. Neil’s business knowledge and consummate industry expertise will bring further value to the Company as a member of the board.” An Appendix 3X for Mr Wiles is attached. Yours faithfully, DREW KELTON Non-Executive Chairman For personal use only

APPOINTMENT OF NEIL WILES AS A DIRECTOR For ...2017/07/18  · Managing Director since that time. Over more than 27 years, Neil has led, developed and grown multiple businesses as

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Page 1: APPOINTMENT OF NEIL WILES AS A DIRECTOR For ...2017/07/18  · Managing Director since that time. Over more than 27 years, Neil has led, developed and grown multiple businesses as

Mobile Embrace Limited ABN: 24 089 805 416

Level 23, 100 William Street, East Sydney NSW 2011 Australia

T +61 2 9360 3385 F +61 2 9360 2775 W www.mobileembrace.com

18 July 2017 Australian Securities Exchange Company Announcements Platform

APPOINTMENT OF NEIL WILES AS A DIRECTOR

Mobile Embrace Limited (ASX: MBE, ‘Mobile Embrace’ or the ‘Company’) is pleased to advise of the appointment of Mr Neil Wiles to the Mobile Embrace Board as an Executive Director, effective 18 July, 2017. Mr Wiles was one of the Company’s founders along with Chris Thorpe in 2005 and has been the Managing Director since that time. Over more than 27 years, Neil has led, developed and grown multiple businesses as Managing Director and CEO in the Digital, Information Technology, Marketing and Telecommunications sectors. He is an awarded and accredited digital media innovator and industry expert. Commenting on the appointment, Mobile Embrace Chairman Drew Kelton said: "We are delighted that Neil, who was one of the Company’s founders, has now joined us as a Director. Neil’s business knowledge and consummate industry expertise will bring further value to the Company as a member of the board.”

An Appendix 3X for Mr Wiles is attached.

Yours faithfully, DREW KELTON Non-Executive Chairman

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Page 2: APPOINTMENT OF NEIL WILES AS A DIRECTOR For ...2017/07/18  · Managing Director since that time. Over more than 27 years, Neil has led, developed and grown multiple businesses as

Appendix 3X Initial Director’s Interest Notice

+ See chapter 19 for defined terms. 11/3/2002

Appendix 3X Page 1

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Mobile Embrace Limited

ABN 24 089 805 416

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Neil Wiles

Date of appointment 18 July 2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

12,000,000 Fully Paid Ordinary Shares

3,000,000 options exercisable at $0.04655 and expiring 1 May 2018

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Page 3: APPOINTMENT OF NEIL WILES AS A DIRECTOR For ...2017/07/18  · Managing Director since that time. Over more than 27 years, Neil has led, developed and grown multiple businesses as

Appendix 3X Initial Director’s Interest Notice

+ See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.

Communittee Pty Limited

Number & class of Securities

7,533,000 Fully Paid Ordinary Shares

Part 3 – 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

Nature of interest

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

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