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AINSWORTH GAME TECHNOLOGY LIMITED Director's Dealing 2016

May 2, 2016

64331_rns_2016-05-02_bf0aa397-2cf7-4d29-bc4d-4788be891cff.pdf

Director's Dealing

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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 Daniel Eric Gladstone
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.

sclosed in this part. sclosed in this part. sclosed in this part.
Di rect or indirect interest D irect and Indirect
Na(inNoint ture of in direct interest R egistered holder: Super FundFund
cluding rte: Provide d egistered holder)etails of the circumstances giving rise to the relevant D anstone Pty Ltd (Gladstone
erest. N /C)ature of Interest:
B eneficiary of Superannuation
Da te of cha nge 2 May 2016
No es and
. of secur ities held prior to change D irect – 24,000 sharesi i h
I4 drect – 26,000 ordnary sar00592 Performance Rights
,
Cl
ass O rdinary Shares
Nu mber ac uired 1 136 545 Dit d 591 Idi ect)
, ( rec an n
Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $2,502.04 (issue price of $2.2025 per shareunder Dividend Reinvestment Plan)
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct – 24,545 sharesIndirect – 26,591 ordinary shares and400,592 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back IssueofsecuritiesunderDividendReinvestment 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 n/a
Nature of interest n/a
Name of registered holder(if issued securities) n/a
Date of change n/a
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed n/a
Interest acquired n/a
Interest disposed n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation n/a
Interest after change n/a

Part 3 –[+] Closed period

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011