AINSWORTH GAME TECHNOLOGY LIMITED — Director's Dealing 2014

Mar 10, 2014

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	6 December 2013

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 and Indirect
Nature of indirect interest	Registered Holder:
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Baclupas Pty Ltd (Valhalla A/c)Nature of Interest:
	Majority shareholder and director
Date of change	07 March 2014
No. of securities held prior to change	178,006,613 Ordinary Shares (162,661,248
	direct and 15,345,365 indirect)
Class	Ordinary shares
Number acquired	-
Number disposed	4,425,910 (Direct)
	1,393,182 (Indirect)
Value/Consideration	Direct $995,829.75 (based on exercise price
Note: If consideration is non-cash, provide details and estimatedvaluation	of $0.225 per ordinary share)
	Indirect $5,921,023.50

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	172,187,521 Ordinary Shares (158,235,338direct and 13,952,183 indirect)
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 at theemployee’s instruction.Indirect Interest:Off-market trade as announced on 7 March2014.

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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	-
Interest after change	-

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3