BETMAKERS TECHNOLOGY GROUP LTD — Director's Dealing 2018

Jan 4, 2018

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	22 December 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 interest	(a) Direct (b) Indirect (c) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) NA (b) Matthew Lucas Cain & Catherine Holly Cain A/C>— Matthew Cain is a beneficiary of Indigo Investments S/F A/C. (c) Matthew Lucas Cain & Catherine Holly Cain A/C>— Matthew Cain is a beneficiary of Indigo Investments S/F A/C.
Date of change	(a) 28 December 2017 (b) 28 December 2017 (c) 2 January2018

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Matthew Lucas Cain + Catherine Holly Cain < Indigo Investments S/F A/C > (Matthew Cain is a beneficiary of the trust) Matthew Lucas Cain 5 Horseshoes Pty Ltd	94,546 fully paid Ordinary Shares 500,000 Options exercisable at $0.30 on or before 16 March 2018 500,000 Options exercisable at $0.30 on or before 16 March 2018 1,500,000 Options exercisable at $0.20 on or before 12 November 2018 500,000 Options exercisable at $0.30 on or before 16 March 2018
Class	Fully Paid Ordinary Shares Options
Number acquired	(a) 250,000 Fully Paid Ordinary Shares (on exercise of that number of options exercisable at $0.20 on or before 12 November 2018) (b) NA (c) NA
Number disposed	(a) 250,000 Options exercisable at $0.20 on or before 12 November 2018 (exercised and converted into that number of fully paid ordinary shares). (b) 30,000 Fully Paid Ordinary Shares. (c) 64,546 Fully Paid Ordinary Shares.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $50,000, being $0.20 per fully paid ordinary share, upon the exercise of 250,000 Options. (b) 30,000 Fully Paid Ordinary Shares sold at $0.370000 on 28 December 2017 (Total: $11,100.00). (c) 64,546 Fully Paid Ordinary Shares sold at $0.390000 on 2 January 2018 (Total:25,172.94).

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Matthew Lucas Cain + Catherine Holly Cain < Indigo Investments S/F A/C > (Matthew Cain is a beneficiary of the trust) Matthew Lucas Cain 5 Horseshoes Pty Ltd	500,000 Options exercisable at $0.30 on or before 16 March 2018 250,000 fully paid Ordinary Shares 500,000 Options exercisable at $0.30 on or before 16 March 2018 1,250,000 Options exercisable at $0.20 on or before 12 November 2018 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	(a) Conversion of options into fully paid ordinary shares (b) On market trade (c) On market trade

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011