BETMAKERS TECHNOLOGY GROUP LTD — Director's Dealing 2017

Dec 21, 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 TopBetta Holdings Limited ABN 21 164 521 395

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	Matthew Cain
Date of last notice	30 June 2017

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 i	Direct or indirect i	nterest	Indirect
		Nature of indirect(including registerNote: Provide details of tinterest.		interested holder)he circumstances giving rise to the relevant	Matthew Lucas Cain & Catherine Holly Cain<Indigo Investments S/F A/C>—MatthewCain is a beneficiary of Indigo InvestmentsS/F A/C.5 Horseshoes Pty Ltd—Matthew Cain has thepower to exercise, or control the exercise of, aright to vote attached to the securities of 5Horseshoes Pty Ltd and to dispose of, orcontrol the exercise of the power to dispose of,the securities of 5 Horseshoes Pty Ltd.
		.
		Date of change			a) 15 December 2017b) 18 December 2017c) 19 December 2017d) 20 December 2017e) 22 December 2017f) 21 December 2017
	+ See chapter 1901/01/2011 App

• 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 prior to change
Matthew Lucas Cain	1,500,000 Options exercisable at $0.20 on or
	before 12 November 2018
	1,500,000 Options exercisable at $0.30 on or
	before 16 March 2018
Matthew Lucas Cain + Catherine Holly Cain <	315,000 fully paid ordinary shares
Indigo Investments S/F A/C > (Matthew Cain is
a beneficiary of the trust)
Class	Fully Paid Ordinary Shares
	Options
Number acquired	Nil
Number disposed	220,474 Fully Paid Ordinary Shares
	1,000,000 Options with expiry date of 15
	March 2018 and exercise price of $0.30
Value/Consideration	a) 50,000 fully paid ordinary shares sold at
Note: If consideration is non-cash, provide details and estimated valuation	$0.335 per share on 15 December 2017
	b) 100,000 fully paid ordinary shares sold at
	$0.340 per share on 18 December 2017
	c) 65,000 fully paid ordinary shares sold at
	$0.345 per share on 19 December 2017
	d) 2,810 fully paid ordinary shares sold at
	$0.345 per share on 20 December 2017
	e) 2,664 fully paid ordinary shares sold at
	$0.330 per share on 22 December 2017
	f) 1,000,000 Options with expiry date of 15
	March 2018 and exercise price of $0.30
	transferred for nil value to related parties
	on 21 December 2017
	Total:$74,212.03

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeMatthew Lucas Cain + Catherine Holly Cain <Indigo Investments S/F A/C > (Matthew Cain isa beneficiary of the trust)Matthew Lucas Cain5 Horseshoes Pty Ltd	94,546 fully paid Ordinary Shares500,000 Options exercisable at $0.30 on orbefore 16 March 2018500,000 Options with an expiry date of 15March 2018 and an exercise price of $0.301,500,000 Unlisted Options with an exerciseprice of $0.20500,000 Options with expiry date of 15 March2018 and exercise price of $0.30
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market sale of fully paid ordinary sharesOff-market transfer of options

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	NO
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011