BETMAKERS TECHNOLOGY GROUP LTD — Director's Dealing 2019

Apr 29, 2019

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The BetMakers Holdings Limited ABN: 21 164 521 395 Phone: 1300 886 503 Fax: (02) 4962 2553 22 Lambton Road Broadmeadow NSW 2292

30 April 2019

Appendix 3Y discrepancy

On 21 December 2018, the Company advised that Non-Executive Director, Simon Dulhunty, entered into an agreement to purchase 79,771 fully paid ordinary shares by way of an off-market transfer (“ Transfer ”). The Company has become aware that the Transfer did not occur.

Accordingly, a re-stated Appendix 3Y for Simon Dulhunty is attached.

For further information on the Company, please contact:

Charly Duffy Jane Morgan Company Secretary Investor & Media Relations companysecretary@thebetmakers.com investors@thebetmakers.com + 61 (0) 409 083 780 + 61 (0) 405 555 618

investors.thebetmakers.com • investors@thebetmakers.com • Postal Address: PO Box 33 Broadmeadow NSW 2292

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 The Betmakers 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	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 interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	NA
Date of change	1. 17 December 2018 2. 17 December 2018 3. 18 December 2018
No. of securities held prior to change Simon John Dulhunty Bethanie Kate Swinson (spouse of Simon Dulhunty) Simon Dulhunty< DulhuntyFamilyA/C>	103,000 fully paid ordinary shares 166,438 fully paid ordinary shares 150,000 fully paid ordinary shares
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 89,858 2. 107,142 3. 5,491
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $0.0600 per fully paid ordinary share 2. $0.0610 per fully paid ordinary share 3. $0.0570 per fully paid ordinary share
No. of securities held after change Simon John Dulhunty Bethanie Kate Swinson (spouse of Simon Dulhunty) Simon Dulhunty < Dulhunty Family A/C>	305,491 fully paid ordinary shares 166,438 fully paid ordinary shares 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	1. On-market trade 2. On-market trade 3. 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3