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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