AINSWORTH GAME TECHNOLOGY LIMITED — Director's Dealing 2012

May 22, 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 March 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered Holders: Kjerulf David Pty Ltd (Kjerulf); Associated World Investments Pty Ltd (AWI); and Baclupas Pty Ltd (Baclupas). Nature of Interest: Mr Ainsworth is a director in each of the above registered holders. Mr Ainsworth is the sole shareholder of AWI and Kjerulf and the majority shareholder in Baclupas.
Date of change	23 May 2012
No. of securities held prior to change	173,652,722 Ordinary Shares (166,739,864 direct and 6,912,858 indirect) and 10,385,282ConvertibleNotes (indirect).
Class	Ordinary
Number acquired	10,385,282
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$13,500,866.60 (being the Face Value of $1.30 per Convertible Note).
No. of securities held after change	184,038,004 Ordinary Shares (166,739,864 direct and 17,298,140, indirect)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Entities controlled by Mr Ainsworth, being Kjerulf, AWI, and Baclupas, have each lodged a Notice to Convert with respect to their entire holdings of Convertible Notes. The Convertible Notes will be converted to new fully paid ordinary shares in accordance with the terms of trust deed entered into by AGT on 16 November 2004 (and amended on 18 November 2004 and 22 December 2008). The new fully paid ordinary shares will be allotted to the relevant entities effective from 30 June 2012.

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	-
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	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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