BETMAKERS TECHNOLOGY GROUP LTD — Director's Dealing 2017

Mar 15, 2017

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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	18 December 2015

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	16 March 2017
No. of securities held prior to change Matthew Lucas Cain Matthew Lucas Cain + Catherine Holly Cain < Indigo Investments S/F A/C > (Matthew Cain is a beneficiary of the trust)	1,500,000 Options exercisable at $0.20 on or before 12 November 2018 (all subject escrow for 24 months from Official Quotation) 295,000 fully paid ordinary shares (all subject escrow for 24 months from Official Quotation)
Class	Options exercisable at $0.30 on or before 16 March 2018
Number acquired	1,500,000
Number disposed	Nil

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Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	In lieu of part consideration for additional director services to be provided by Mr Cain, as non-executive Director, to the Company
No. of securities held after change Matthew Lucas Cain Matthew Lucas Cain + Catherine Holly Cain < Indigo Investments S/F A/C > (Matthew Cain is a beneficiary of the trust)	1,500,000 Options exercisable at $0.20 on or before 12 November 2018 (all subject escrow for 24 months from Official Quotation) 1,500,000 Options exercisable at $0.30 on or before 16 March 2018 295,000 fully paid ordinary shares (all subject escrow for 24 months from Official Quotation)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Options upon obtaining shareholder approval at the General Meeting held on 14 March 2017

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

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Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	NO
If so, was prior written clearance provided to allow the trade to proceed during this period?	NA
If prior written clearance was provided, on what date was this provided?	NA

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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	Simon Dulhunty
Date of last notice	17 October 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	16 March 2017
No. of securities held prior to change Simon John Dulhunty Bethanie Kate Swinson (spouse of Simon Dulhunty) Simon Dulhunty < Dulhunty Family A/C>	1,500,000 Options exercisable at $0.20 on or before 12 November 2018 (all subject escrow for 24 months from Official Quotation) 83,000 fully paid ordinary shares 146,438 fully paid ordinary shares (all subject escrow for 24 months from Official Quotation) 150,000 fully paid ordinary shares
Class	Options exercisable at $0.30 on or before 16 March 2018
Number acquired	1,500,000

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Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	In lieu of part consideration for additional director services to be provided by Mr Dulhunty, as non-executive Director, to the Company
No. of securities held after change Simon John Dulhunty Bethanie Kate Swinson (spouse of Simon Dulhunty) Simon Dulhunty < Dulhunty Family A/C>	1,500,000 Options exercisable at $0.20 on or before 12 November 2018 (all subject escrow for 24 months from Official Quotation) 83,000 fully paid ordinary shares 1,500,000 Options exercisable at $0.30 on or before 16 March 2018 146,438 fully paid ordinary shares (all subject escrow for 24 months from Official Quotation) 150,000 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Options upon obtaining shareholder approval at the General Meeting held on 14 March 2017

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired

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Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	NO
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

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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	Nicholas Chan
Date of last notice	18 December 2015

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	16 March 2017
No. of securities held prior to change Nicholas Chan	2,000,000 Options exercisable at $0.20 on or before 12 November 2018 (all subject escrow for 24 months from Official Quotation)
Class	Options exercisable at $0.30 on or before 16 March 2018
Number acquired	1,500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	In lieu of part consideration for additional director services to be provided by Mr Chan, as non-executive Director and Chairman, to the Company

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No. of securities held after change Nicholas Chan	2,000,000 Options exercisable at $0.20 on or before 12 November 2018 (all subject escrow for 24 months from Official Quotation) 1,500,000 Options exercisable at $0.30 on or before 16 March 2018
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Options upon obtaining shareholder approval at the General Meeting held on 14 March 2017

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed NO above traded during a[+] closed period where prior written clearance was required?

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If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

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