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BETMAKERS TECHNOLOGY GROUP LTD Director's Dealing 2023

Apr 19, 2023

64512_rns_2023-04-19_44b0a19a-9dc9-4304-af84-8302a044f6b1.pdf

Director's Dealing

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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 ACN 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 Davey
Date of last notice 10 March 2023

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.
Tekkorp Holdings LLC
Matthew Davey 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 17 April 2023
No. of securities held prior to change
Tekkorp Holdings LLC
Matthew Davey
_
Matthew Davey 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.
101,220,106 Shares
1,000,000 Tranche 1 Performance Rights
1,500,000 Tranche 2 Performance Rights
2,500,000 Tranche 3 Performance Rights
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Shares
Number acquired 279,894
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
$0.16 per Share
No. of securities held after change
Tekkorp Holdings LLC
Matthew Davey
_
Matthew Davey 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.
101,500,000 Shares
1,000,000 Tranche 1 Performance Rights
1,500,000 Tranche 2 Performance Rights
2,500,000 Tranche 3 Performance Rights
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 N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
N/A
Interest after change N/A
Detail of contract In order to fund various investment commitments and
opportunities, Mr Davey, through Tekkorp Holdings LLC,
entered into a funding arrangement with an investment bank
(First Funding Arrangement) on9 July2021
Nature of interest The First Funding Arrangement includes a loan facility, cash
settled options and stock loans referencing 28,000,000 Shares
held byTekkorpHoldingsLLC
Name of registered holder
(if issued securities)
Tekkorp Holdings LLC
No. and class of securities to which
interest relates
N/A

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?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 ACN 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 15 March 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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Nicholas Hilary Chan
Date of change 18 April 2023
No. of securities held prior to change
Peggy Chan
Nicholas Hilary Chan
Tamalilli Pty Ltd

* Nicholas Chan 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.
13,348 Fully paid ordinary shares (Shares)
4,226,473 Shares
200,000 Shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director’s Interest Notice

Class Shares
Number acquired Nil
Number disposed 400,000
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
$0.15 per Share
No. of securities held after change
Peggy Chan
Nicholas Hilary Chan
Tamalilli Pty Ltd

* Nicholas Chan 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.
13,348 Fully paid ordinary shares (Shares)
3,826,473 Shares
200,000 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 N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

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?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3