AINSWORTH GAME TECHNOLOGY LIMITED — Director's Dealing 2016

Nov 7, 2016

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 (LHA)

Date of last notice 03 May 2016

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 relevant interest.	-
Date of change	07 November 2016
No. of securities held prior to change	176,008,132 Ordinary Shares (161,227,861 direct and 14,780,271 indirect)
Class	Ordinary shares
Number acquired	2,283,685
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$4,400,204.26 (issue price of $1.9268 per share under Dividend Reinvestment Plan)
No. of securities held after change	178,291,817 Ordinary Shares (163,511,546 direct and 14,780,271 indirect)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities under Dividend Reinvestment Plan

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	Share sale and purchase agreement between Leonard Hasting Ainsworth, Associated World Investments Pty Limited and Novomatic AG dated 23 February 2016.
Nature of interest	AGT securities held by Leonard Hastings Ainsworth; Associated World Investments Pty Limited; Baclupas Pty Ltd and Kjerulf David Pty Ltd.
Name of registered holder (if issued securities)	Leonard Hastings Ainsworth; Associated World Investments Pty Limited; Baclupas Pty Ltd and Kjerulf David Pty Ltd.
Date of change	23 February 2016
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	172,100,823 ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	$473,277,263.25
Interest after change	6,190,994 shares (5,862,906 Direct and 328,088 Indirect)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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.

01/01/2011 Appendix 3Y Page 3