AINSWORTH GAME TECHNOLOGY LIMITED — Director's Dealing 2021

Mar 31, 2021

==> picture [169 x 40] intentionally omitted <==

Ainsworth Game Technology Ltd ABN 37 068 516 665

10 Holker Street, Newington NSW 2127 Tel: +61 2 9739 8000

www.agtslots.com

1 April 2021

ASX Market Announcements Office Exchange Centre 20 Bridge Street Sydney NSW 2000

ELECTRONIC LODGEMENT

Appendix 3Z – Final Director’s Interest Notice – M Yates

We attach a copy of the Appendix 3Z Final Director’s Interest Notice – M Yates

Yours faithfully

==> picture [132 x 41] intentionally omitted <==

This announcement is authorised for release by;

Mark Ludski Company Secretary

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

0BName of director	Michael Yates
1BDate of last notice	21 December 2018
Date that director ceased to be director	31 March 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

2B Number & class of securities

43,600 ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

3BName of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest	4BNumber & class of securitiesNIL

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002