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AINSWORTH GAME TECHNOLOGY LIMITED — Director's Dealing 2016
May 2, 2016
64331_rns_2016-05-02_1a05aac2-4f45-4118-9394-671227ac1222.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 | Leonard Hastings Ainsworth (LHA) |
|---|---|
| Date of last notice | 1 March 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 and Indirect |
|---|---|
| Nature of indirect interest(including registered holder) | Registered Holders:Kjerulf David Pty Ltd (Kjerulf), AssociatedWorld Investments Pty Limited (AWI) andBaclupas Pty Ltd (Baclupas).Nature of Interest:LHA is a director in each of the aboveregistered holders. LHA is the soleshareholder of AWI and Kjerulf and themajority shareholder in Baclupas. |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 2 May 2016 |
| No. of securities held prior to change | 172,100,823 Ordinary Shares (157,648,640direct and 14,452,183 indirect) |
| Class | |
| Number acquired | |
| Number disposed | |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $8,605,848.07 (issue price of $2.2025 pershare under Dividend Reinvestment Plan) |
|---|---|
| No. of securities held after change | 176,008,132 Ordinary Shares (161,227,861direct and 14,780,271 indirect) |
| 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 | Share sale and purchase agreement betweenLeonard Hasting Ainsworth, AssociatedWorldInvestmentsPtyLimitedandNovomatic AG dated 23 February 2016. |
|---|---|
| Nature of interest | AGT securities held by Leonard HastingsAinsworth; Associated World InvestmentsPty Limited; Baclupas Pty Ltd and KjerulfDavid Pty Ltd. |
| Name of registered holder(if issued securities) | Leonard Hastings Ainsworth; AssociatedWorld Investments Pty Limited; BaclupasPty Ltd and Kjerulf David Pty Ltd. |
| Date of change | 23 February 2016 |
| 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 | - |
| Interest acquired | - |
| Interest disposed | 172,100,823 ordinary shares |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | $473,277,263.25 |
| Interest after change | 3,907,309 shares (3,579,221 Direct and328,088 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
| 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.
01/01/2011 Appendix 3Y Page 3