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BETMAKERS TECHNOLOGY GROUP LTD — Director's Dealing 2025
Feb 27, 2025
64512_rns_2025-02-27_60d0e03a-bd21-4ce2-8202-86636bcc58d8.pdf
Director's Dealing
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BETMAKERS TECHNOLOGY GROUP LTD ACN: 164 521 395
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Phone: 1 300 208 849 Fax: (02) 8330 6357
Level 4, 189 Flinders Lane Melbourne, VIC 3000
28 February 2025
Issue of Shares
BetMakers Technology Group Ltd ( ASX:BET ) (“ BetMakers ” or the “ Company ”) advises that, in accordance with the terms of the Long Term Incentive Plan and relevant offer letters, the Company has converted the following service rights into fully paid ordinary shares in the Company (“ Shares ”):
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25,024 vested service rights issued to Non-Executive Director, Rebekah Giles; and
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110,744 vested service rights issued to Non-Executive Director, Anna Massion.
The Company hereby gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (“ Act ”) that:
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(a) on 27 February 2025, the Company completed the issue and allotment of 135,768 Shares in the Company;
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(b) the Company issued the Shares without disclosure under Part 6D.2 of the Act;
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(c) as at the date of this notice, the Company has complied with:
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(i) the provisions of Chapter 2M of the Act as they apply to the Company; and
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(ii) sections 674 and 674A of the Act; and
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(d) as at the date of this notice there is no ‘excluded information’ (as that term is defined in section 708A(7) and (8) of the Act).
Appendices 3Y for Rebekah Giles and Anna Massion are attached. An Appendix 2A in relation to the quotation of Shares will be lodged separately today.
The Board of BetMakers has approved the release of this announcement.
For further information please contact:
Danny Younis, Automic Group Investor Relations [email protected] + 61 417 311 335
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 | Anna Massion Greenberg |
|---|---|
| Date of last notice | 24 April 2024 |
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. |
N/A |
| Date of change | 27 February 2025 |
| No. of securities held prior to change | 152,264 Service Rights 346,075 Fully Paid Ordinary Shares (Shares) |
| Class | Shares Service Rights |
| Number acquired | 110,744 Shares |
| Number disposed | 110,744 Service Rights |
- 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 |
Nil |
|---|---|
| No. of securities held after change | 41,520 Service Rights 456,819 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 |
Exercise of Service 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 |
|---|---|
| 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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 | Rebekah Ruth Giles |
|---|---|
| Date of last notice | 24 April 2024 |
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. |
N/A |
| Date of change | 27 February 2025 |
| No. of securities held prior to change | 211,850 Fully Paid Ordinary Shares (Shares) 31,284 Service Rights |
| Class | Shares Service Rights |
| Number acquired | 25,024 Shares |
| Number disposed | 25,024 Service Rights |
- 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 |
Nil |
|---|---|
| No. of securities held after change | 236,874 Shares 6,260 Service 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 |
Exercise of Service 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 |
|---|---|
| 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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