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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

==> picture [200 x 65] intentionally omitted <==

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 ”):

  • 25,024 vested service rights issued to Non-Executive Director, Rebekah Giles; and

  • 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:

  • (a) on 27 February 2025, the Company completed the issue and allotment of 135,768 Shares in the Company;

  • (b) the Company issued the Shares without disclosure under Part 6D.2 of the Act;

  • (c) as at the date of this notice, the Company has complied with:

  • (i) the provisions of Chapter 2M of the Act as they apply to the Company; and

  • (ii) sections 674 and 674A of the Act; and

  • (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