BETMAKERS TECHNOLOGY GROUP LTD — Share Issue/Capital Change 2021

Jun 22, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

BETMAKERS TECHNOLOGY GROUP LTD

Date of this announcement

Wednesday June 23, 2021

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
BETAR	PERFORMANCE RIGHTS	15,050,000	23/06/2021

Refer to next page for full details of the announcement

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

BETMAKERS TECHNOLOGY GROUP LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

164521395

1.3 ASX issuer code

BET

1.4 The announcement is

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New announcement

1.5 Date of this announcement

23/6/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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has an existing ASX security code ("existing class")

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description

BETAR : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

23/6/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

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Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Jake Henson	Jake Henson	1,500,000
Anthony Pullin	Anthony Pullin	1,000,000
Oliver Shanahan	Oliver Shanahan	1,000,000

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Refer to the Company's long term incentive plan last approved by shareholders at the Annual General Meeting held on 10 November 2020.

Please refer to the following for more information: https://www.asx.com.au/asxpdf/20151211/pdf/433qslkdt2yygp.pdf https://www.asx.com.au/asxpdf/20181018/pdf/43zcz6xxfsmqxl.pdf https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02291583-2A1255396?access_token=8 3ff96335c2d45a094df02a206a39ff4

Any other information the entity wishes to provide about the +securities the subject of this notification

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

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Number of +securities

15,050,000

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
BET : ORDINARY FULLY PAID	812,257,401
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
BETAT : OPTION EXPIRING 30-SEP-2023 EX $0.50	800,000
BETAU : OPTION EXPIRING 30-SEP-2023 EX $0.45	1,000,000
BETAX : OPTION EXPIRING 30-JUN-2022 EX $0.13	125,000
BETAY : OPTION EXPIRING 01-JUL-2022 EX $0.06	9,000,000
BETAQ : OPTION EXPIRING 31-DEC-2022 EX $0.06	13,512,500
BETAV : OPTION EXPIRING 31-OCT-2023 EX $0.50	250,000
BETAR : PERFORMANCE RIGHTS	107,050,004
BETAW : OPTION EXPIRING 01-FEB-2024 EX $0.70	32,000,000

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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