AINSWORTH GAME TECHNOLOGY LIMITED — Director's Dealing 2017

Nov 30, 2017

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
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	08 November 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Performance share rights to be held for the director’s benefitas share units by the trustee of the Ainsworth GameTechnology Rights Share Trust, Smartequity EIS Pty Ltd(previously Trinity Management Pty Ltd).
Date of change	28 November 2017, being the date of the 2017 AnnualGeneral Meeting where shareholder approval was obtained.
No. of securities held prior to change	Direct – 25,182 Ordinary SharesIndirect – 27,282 Ordinary Shares and 332,527 PerformanceRights
Class	Performance Rights
Number acquired	328,791
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	The issue price of the Performance Rights was based on anaccounting valuation determined with reference to Ainsworth’sshare price at the time of the issue of the share units. Underthe terms of the Ainsworth Game Technology Rights ShareTrust, the director will not be required to pay the issue price,instead the trustee provides an interest-free non-recourse loanto the director, and therefore no funds will be raised from theissue.

• 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 – 25,182 Ordinary Shares Indirect – 27,282 Ordinary Shares and 661,318 Performance Rights Nature of change Issue of Performance Rights under Ainsworth Game Example: on-market trade, off-market trade, Technology Rights Share Trust exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of thbe disclosed in this part.	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of thbe disclosed in this part.	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of thbe disclosed in this part.
			e definition of “notifiable in	terest of a director” should
Detail of contractn/aNature of interestn/a
	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 above No traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to n/a 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