READYTECH HOLDINGS LIMITED — Capital/Financing Update 2021

Sep 12, 2021

Announcement Summary

Entity name

READYTECH HOLDINGS LIMITED

Date of this announcement

Monday September 13, 2021

The +securities the subject of this notification are:

+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

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
RDYAA	PERFORMANCE RIGHTS	434,784	13/09/2021

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

READYTECH HOLDINGS LIMITED

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

1.2 Registered number type ABN

Registration number 25632137216

1.3 ASX issuer code RDY

1.4 The announcement is New announcement

1.5 Date of this announcement

13/9/2021

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+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:

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

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

RDYAA : PERFORMANCE RIGHTS
	Date the +securities the subject of this notification were issued
13/9/2021
+securities in that classYes	Will these +securities rank equally in all respects from their issue date with the existing issued
Yes	Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Name of KMP	Provide details of the KMP or +associates being issued +securities.Name of registered holder	Number of +securities
Nimesh Shah	Nimesh Shah	112,492
or a summary of the terms3ff96335c2d45a094df02a206a39ff4	Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive schemehttps://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02294736-2A1256881?access_token=8

Number of +securities 434,784

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) ASX +security code and description Total number of +securities on issue RDY : ORDINARY FULLY PAID 106,650,026 4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RDYAA : PERFORMANCE RIGHTS	1,137,706
RDYAB : PERFORMANCE SHARES	90,005

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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