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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
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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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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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