READYTECH HOLDINGS LIMITED — Director's Dealing 2020

Dec 10, 2020

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	Marc Washbourne
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.

Part 1 - Change of direIn the case of a trust, thi	Part 1 - Change of direIn the case of a trust, thi	Part 1 - Change of direIn the case of a trust, thi	ctor’s relevant interests in securitis includes interests in the trust made	ctor’s relevant interests in securitis includes interests in the trust made	ctor’s relevant interests in securitis includes interests in the trust made	ctor’s relevant interests in securitis includes interests in the trust made	esavailable by the responsible	esavailable by the responsible	esavailable by the responsible
entity of the trust
Note: In the case of a co“			mpany, interests which come within”				paragraph (i) of the definition of
notifiable interest of a di			rector should be disclosed in this p				rt.
	Direct or indirect inter		est			Direct
	Nature of indirect inte		rest
	(including registeredNote: Provide details		holder)of the circumstances
	giving rise to the relevant interest.
	Date of change					9 December 2020
	No. of securities held prior to change					Direct 2,861,363 Fully Paid Ordinary SharesIndirect Washbourne Group Pty Limited ATF theWashbourne FamilyTrust1,147,051 Fully Paid Ordinary Shares
						,86,36	uy a rna	ry ares
						Indirect
						Washbou	rne Group Pty Li	mited ATF the
						Washbou	rne FamilyTrust
						1,147,051	Fully Paid Ordina	ry Shares
	Clas	s				Performa	nce Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		173,630 Performance Rights
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		Nil
No. of securities held after change		Direct 2,861,363 Fully Paid Ordinary Shares173,630 Performance RightsIndirect Washbourne Group Pty Limited ATF theWashbourne FamilyTrust1,147,051 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		Issueof173,630PerformanceRightsfollowing shareholder approval at the AGMheld on 18 November 2020.

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	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
Date of change	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to	Nil
which interest related prior to
change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired	Nil
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