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BETMAKERS TECHNOLOGY GROUP LTD — Director's Dealing 2025
Nov 5, 2025
64512_rns_2025-11-05_527b3ecb-fa3a-47f9-9b02-bd94a26d7db4.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 | 23 September 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 and direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Tekkorp Holdings LLC (Tekkorp) 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 | 6 November 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 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. |
95,000,000 Shares 990,000 vested FY23 Tranche 2 Performance Rights 2,500,000 unvested FY23 Tranche 3 Performance Rights |
|---|---|
| Class | 1. Fully paid ordinary shares (Shares) 2. FY23 Tranche 2 Performance Rights |
| Number acquired | 1. 10,000,000 Shares 2. 990,000 Shares |
| Number disposed | 990,000 vested FY23 Tranche 2 Performance Rights |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1. Total consideration of $1 million at an issue price of $0.10 per fully paid ordinary share 2. Nil – conversion of vested FY23 Tranche 2 Performance Rights |
| 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. |
105,990,000 Shares 2,500,000 unvested FY23 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 |
1. Issue of Shares in connection with the Company’s institutional placement announced to ASX on 5 June 2025 (Placement) following shareholder approval under ASX Listing Rule 10.11 at the annual general meeting held on 31 October 2025. 2. Issue of Shares on conversion of vested FY23 Tranche 2 Performance Rights |
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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 |
| 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