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AINSWORTH GAME TECHNOLOGY LIMITED Director's Dealing 2018

Jul 12, 2018

64331_rns_2018-07-12_eb5c2332-e6ea-4a30-ba07-2e5f5014153f.pdf

Director's Dealing

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==> picture [127 x 32] intentionally omitted <==

Ainsworth Game Technology Ltd ABN 37 068 516 665

10 Holker Street Newington NSW Australia 2127 Tel: +61 2 9739 8000 Fax: +61 2 9737 9483 www.agtslots.com

13 July 2018

ASX Release

ASX Code: AGI

Ainsworth Game Technology Limited (AGT)

Appendix 3Y 3x Change of Director’s Interest Notice

Further to the lodgement of Appendix 3Y’s - Change of Director’s Interest Notice for Graeme Campbell, Colin Henson and Daniel Gladstone, AGT advises as follows.

These Appendix 3Y’s reflect the full participation by the above directors under the Dividend Reinvestment Plan (DRP) on the interim dividend previously announced and the lapsing of performance Rights for Danny Gladstone. Notice of these changes were inadvertently not disclosed by AGT in an Appendix 3Y for the above directors within the prescribed time due to an administrative oversight. These disclosures are now made upon this omission being identified. The omission was not as a result of non-disclosure by the above directors and therefore AGT is satisfied its arrangements with directors to meet their disclosure obligations and its systems and processes to monitor changes, are adequate.

Ends

Mr Mark Ludski – CFO/Company Secretary Ainsworth Game Technology Limited (02) 9739 8000

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