AINSWORTH GAME TECHNOLOGY LIMITED — Director's Dealing 2012

Sep 16, 2012

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 AINSWORTH GAME TECHNOLOGY LIMITED (AGT) ABN 37 068 516 665

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	Leonard Hastings Ainsworth
Date of last notice	23 May 2012

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	10 September 2012
No. of securities held prior to change	184,038,004 Ordinary Shares (166,739,864direct and 17,298,140, indirect)
Class	Ordinary
Number acquired	-
Number disposed	1,109,467
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$249,630.08 (based on exercise price of$0.225 per ordinary share)
No. of securities held after change	182,928,537 Ordinary Shares (165,630,397direct and 17,298,140, indirect)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

Off-market trade resulting from exercise ofoptions previously granted to employees ofAinsworth Game Technology Limited andwholly owned subsidiaries (AGT) and heldon trust as share units by the trustee of theLen Ainsworth Option Share Trust (asdisclosed to the market on 7 March 2011).Certain employees have given the trusteeinstructions to exercise the options allocatedto their share units. In exercising optionsgranted under the Len Ainsworth OptionShare Trust, the trustee acquires ordinaryshares from the personal shareholding ofLeonard Hastings Ainsworth. Once theoptions have been exercised by the trustee,and the shares have been acquired, theseshares will either be allocated to the relevantemployees’ share units in the Len AinsworthOption Share Trust in place of the option,transferred to the employee or sold on themarket at the employeesinstruction.

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change

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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where 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

• See chapter 19 for defined terms.

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