BETMAKERS TECHNOLOGY GROUP LTD — Director's Dealing 2021

Mar 14, 2021

BETMAKERS TECHNOLOGY GROUP LTD ACN: 164 521 395

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Phone: 1300 208 849 Fax: (02) 8330 6357 22 Lambton Road Broadmeadow NSW 2292

15 March 2021

DIRECTOR SHARE SALE

BetMakers Technology Group Limited (ASX:BET) (“BetMakers” or the “Company”) wishes to advise that two of its founding directors have recently used a non-blackout period to sell minority portions of their respective equity in the Company.

A related party of Nick Chan, the Company’s Chairman, sold 400,000 fully paid ordinary shares (“Shares”) and Non-Executive Director, Simon Dulhunty (and his related parties), sold a total of 1.3 mil Shares in recent individual transactions.

Mr Chan continues to hold 4,439,821 Shares and Mr Dulhunty continues to hold 3,973,620 Shares.

The associated Appendices 3Y are annexed to this announcement.

Combined, all directors of the Company currently hold approximately 138 mil Shares.

Todd Buckingham, CEO, commented on the release: "Mr Chan and Mr Dulhunty have been directors of the Company since it first listed on the ASX in 2015. Up until these recent transactions, Mr Chan and Mr Dulhunty had not previously sold any shares during the more than five years while serving on the Board. They have been instrumental in the Company’s growth and helped to create equity value for all shareholders while providing continued leadership and support for management.

The Directors are committed to the next growth phase of the BetMakers business, which includes capitalising on the significant opportunities from the completion of the Sportech acquisition and the Company’s expansion into the U.S. market.”

Todd Buckingham, Managing Director, authorised the release of this announcement to ASX.

For further information on the Company, please contact:

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

betmakers.com/corporate • 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 s

Introduced 30/09/01 Amended 01/01/11

Name of entity BetMakers Technology Group 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	29 January 2021

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Peggy Chan
Date of change	1. 8 March 2021 2. 10 March 2021
No. of securities held prior to change Peggy Chan Nicholas Hilary Chan	413,348 fully paid ordinary shares 4,426,473 fully paid ordinary shares
Class	Fully paid ordinary shares (Shares)
Number acquired	Nil
Number disposed	1. 100,000 Shares 2. 300,000 Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $0.9500 per Share 2. $0.9097 per Share

• 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 after change Peggy Chan Nicholas Hilary Chan	13,348 Shares 4,426,473 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	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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 BetMakers Technology Group 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	29 January 2021

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	1. Direct 2. Indirect 3. Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Simon John Dulhunty 2. Bethanie Kate Swinson 3. Simon Dulhunty (Simon Dulhunty is a beneficiary of the trust and has the power to exercise, or control the exercise of, a right to vote attached to the securities and to dispose of, or control the exercise of a power to dispose of, the securities)
**Date of change **	12 March 2021
No. of securities held prior to change Simon John Dulhunty Bethanie Kate Swinson Simon Dulhunty Beneficiary of trust	4,828,656 fully paid ordinary shares 225,880 fully paid ordinary shares 219,084 fully paid ordinary shares
Class	Fully paid ordinary shares (Shares)
Number acquired	Nil
Number disposed	1. 855,036 2. 225,880 3. 219,084

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.96 per Share
No. of securities held after change Simon John Dulhunty	3,973,620 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	Off-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

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3