READYTECH HOLDINGS LIMITED — Director's Dealing 2019

Oct 15, 2019

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 ReadyTech Holdings Limited ABN 25 632 137 216

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	Tom Matthews
Date of last notice	18 April 2019

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	N/A
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	10 October 2019
No. of securities held prior to change	Direct – Nil
	Indirect
	Pemba Capital Partners Fund I Partnership
	LP – 33,294,212 fully paid ordinary	shares
	Pemba Capital Partners Pty Ltd atf The
	PembaCapitalCo-Investment	Trust	–
	403,668 fully paid ordinary shares
	Pemba Capital Partners Pty Ltd atf	The Lirac
	– Trust 841,731 fully paid ordinary shares
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		26,315
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		$49,242.51
No. of securities held after change		Direct – 26,315Indirect Pemba Capital Partners Fund I PartnershipLP – 33,294,212 fully paid ordinary sharesPemba Capital Partners Pty Ltd atf ThePembaCapitalCo-InvestmentTrust–403,668 fully paid ordinary sharesPemba Capital Partners Pty Ltd atf The Lirac– Trust 841,731 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back		On-market trade.

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	Detail of contract	Nil	Nil	Nil	Nil
Nature of interest		Nil
Name of registered holder(if issued securities)		Nil
Date of change		Nil
No. and class of securitieswhich interest related prior tchangeNote: Details are only required for	ooa	Nil
contract in relation to which tinterest has changed	e
Interest acquired		Nil
+ See chapter 19 for defined terms.Adi Y P
ppenx 3 age 2				01/01/2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	Nil

Part 3 –+Closed period
Were the interests in the securities or contracts	No
detailed above traded during a+closed period where
prior written clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date	N/A
was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3