AINSWORTH GAME TECHNOLOGY LIMITED — Director's Dealing 2015

Dec 8, 2015

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	27 November 2015

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	9 December 2015
No. of securities held prior to change	172,401,587 Ordinary Shares (157,949,404direct and 14,452,183 indirect)
Class	Ordinary shares
Number acquired	-
Number disposed	284,759
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Direct $64,070.78 (based on exercise price of$0.225 per ordinary share)
No. of securities held after change	172,116,828 Ordinary Shares (157,664,645direct and 14,452,183 indirect)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change	Off-market trade resulting from exercise of
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	options previously granted to employees ofAinsworth Game Technology Limited and
	wholly owned subsidiaries (AGT) and held
	on trust as share units by the trustee of the
	Len Ainsworth Option Share Trust (as
	disclosed to the market on 7 March 2011).
	Certain employees have given the trustee
	instructions to exercise the options allocated
	to their share units. In exercising options
	granted under the Len Ainsworth Option
	Share Trust, the trustee acquires ordinary
	shares from the personal shareholding of
	Leonard Hastings Ainsworth. Once the
	options have been exercised by the trustee,
	and the shares have been acquired, these
	shares will either be allocated to the relevant
	employees’ share units in the Len Ainsworth
	Option Share Trust in place of the option,
	transferred to the employee or sold at the
	employee’s instruction.

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	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

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