BETMAKERS TECHNOLOGY GROUP LTD — Director's Dealing 2015

Dec 17, 2015

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 TopBetta Holdings Limited ABN 21 164 521 395

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Matthew Cain
Date of appointment	2 October 2015

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.

Number & class of securities

295,000 fully paid ordinary shares (all subject escrow for 24 months from Official Quotation)

1,500,000 Options exercisable at $0.20 on or before 12 November 2018 (all subject escrow for 24 months from Official Quotation)

+ See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Matthew Lucas Cain + Catherine 295,000 fully paid ordinary shares (all subject Holly Cain < Indigo Investments S/F escrow for 24 months from Official Quotation) A/C > (Matthew Cain is a beneficiary of the trust)

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	N/A
which interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002