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BETMAKERS TECHNOLOGY GROUP LTD — Director's Dealing 2025
Dec 23, 2025
64512_rns_2025-12-23_e5e0d3af-8307-4bae-95cb-d16db7bb9fce.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 | 2 December 2025 |
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 givingrise to the relevant interest. | Tekkorp Holdings LLC**Matthew Davey has the power to exercise, or control theexercise of, a right to vote attached to the securities and todispose of, or control the exercise of a power to dispose of, thesecurities. |
| Date of change | 24 December 2025 |
- 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 prior to changeTekkorp Holdings LLC*Matthew Davey*Matthew Davey has the power to exercise, or control theexercise of, a right to vote attached to the securities and todispose of, or control the exercise of a power to dispose of, thesecurities. | 105,990,000 Fully Paid Ordinary Shares (Shares)2,500,000 unvested FY23 Tranche 3 PerformanceRights5,000,000 unvested FY25 Tranche 2 PerformanceRights5,000,000 unvested FY25 Tranche 3 PerformanceRights |
|---|---|
| Class | Shares |
| Number acquired | 260,000 Shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | $0.1850 per Share |
| No. of securities held after changeTekkorp Holdings LLC*Matthew Davey*Matthew Davey has the power to exercise, orcontrol the exercise of, a right to vote attached tothe securities and to dispose of, or control theexercise of a power to dispose of, the securities. | 106,250,000 Shares2,500,000 unvested FY23 Tranche 3 PerformanceRights5,000,000 unvested FY25 Tranche 2 PerformanceRights5,000,000 unvested FY25 Tranche 3 PerformanceRights |
| Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Name of registered holder(if issued securities) | N/A |
|---|---|
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3