READYTECH HOLDINGS LIMITED — Director's Dealing 2021

Dec 22, 2021

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	25 October 2021

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	Indirect
Nature of indirect interest	Pemba Capital Partners Pty Ltd ACN 121
(including registered holder)	906 045 ATF The Lirac Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Pemba Capital Partners Pty Ltd ACN 121
	906 045 ATF The Pemba Capital Co-
	InvestmentTrust
Date of change	20 December 2021
No. of securities held prior to change	Direct – 51,315
	Indirect –
	Pemba Capital Partners Fund I Partnership
	LP – 33,294,212 fully paid ordinary shares
	Pemba Capital Partners Pty Ltd ATF The
	Pemba Capital Co-Investment Trust –
	403,668 fully paid ordinary shares
	Pemba Capital Partners Pty Ltd ATF The
	Lirac Trust – 841,731 fully paid ordinary
	shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Fully paid ordinary shares
Number acquired		None.
Number disposed		None.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$ 1
No. of securities held after change		Direct – 51,315Indirect –Pemba Capital Partners Fund I PartnershipLP – 33,294,212 fully paid ordinary sharesPemba Trusco 1 Pty Ltd ATF The PembaCapital Co-Investment Trust – 403,668fully paid ordinary sharesPemba Trusco 1 Pty Ltd ATF The LiracTrust – 841,731 fully paid ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Off market transfer of securities.Under the transfer there is to be no changeto the director’s relevant interest otherthan the change to the name of theregistered holder of the securities.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

	Date of change	Date of change	Nil	Nil	Nil
	No and class of securities to which		Nil
	.interest related prNote: Details are only reqrelation to which the interes	ior to changeuired for a contract int has changed
	Interest acquired		Nil
	Interest disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		Nil
	Interest after change		Nil

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3