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	MarkSummerhayes(alternatedirectorforTomMatthews)
Date of last notice	1 December 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Pemba Capital Partners Pty Ltd ACN 121906 045 ATF The Lirac TrustPemba Capital Partners Pty Ltd ACN 121906 045 ATF The Pemba Capital Co-InvestmentTrust
Date of change	20 December 2021

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change		Direct – NilIndirect –Pemba Capital Partners Fund I PartnershipLP – 33,294,212 fully paid ordinary sharesPemba Capital Partners Pty Ltd ATF ThePemba Capital Co-Investment Trust –403,668 fully paid ordinary sharesPemba Capital Partners Pty Ltd ATF TheLirac Trust – 841,731 fully paid ordinarysharesWest Chase Investments Pty Limited ATFWest Chase Investment Trust – 555,036fully paid ordinary shares	Direct – NilIndirect –Pemba Capital Partners Fund I PartnershipLP – 33,294,212 fully paid ordinary sharesPemba Capital Partners Pty Ltd ATF ThePemba Capital Co-Investment Trust –403,668 fully paid ordinary sharesPemba Capital Partners Pty Ltd ATF TheLirac Trust – 841,731 fully paid ordinarysharesWest Chase Investments Pty Limited ATFWest Chase Investment Trust – 555,036fully paid ordinary shares	Direct – NilIndirect –Pemba Capital Partners Fund I PartnershipLP – 33,294,212 fully paid ordinary sharesPemba Capital Partners Pty Ltd ATF ThePemba Capital Co-Investment Trust –403,668 fully paid ordinary sharesPemba Capital Partners Pty Ltd ATF TheLirac Trust – 841,731 fully paid ordinarysharesWest Chase Investments Pty Limited ATFWest Chase Investment Trust – 555,036fully paid ordinary shares	Direct – NilIndirect –Pemba Capital Partners Fund I PartnershipLP – 33,294,212 fully paid ordinary sharesPemba Capital Partners Pty Ltd ATF ThePemba Capital Co-Investment Trust –403,668 fully paid ordinary sharesPemba Capital Partners Pty Ltd ATF TheLirac Trust – 841,731 fully paid ordinarysharesWest Chase Investments Pty Limited ATFWest Chase Investment Trust – 555,036fully paid ordinary shares	Direct – NilIndirect –Pemba Capital Partners Fund I PartnershipLP – 33,294,212 fully paid ordinary sharesPemba Capital Partners Pty Ltd ATF ThePemba Capital Co-Investment Trust –403,668 fully paid ordinary sharesPemba Capital Partners Pty Ltd ATF TheLirac Trust – 841,731 fully paid ordinarysharesWest Chase Investments Pty Limited ATFWest Chase Investment Trust – 555,036fully paid ordinary shares
	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 – Nil
								Indirect	–
								Pemba C	apital Partners	Fund I Partner	ship
								LP – 33,2	94,212 fully pa	id ordinary sh	ares
								Pemba T	rusco 1 Pty Lt	d ATF The Pe	mba
								Capital	Co-Investment	Trust – 403	,668
								fully paid ordinary sharesPemba Trusco 1 Pty Ltd ATF The LiracTrust – 841,731 fully paid ordinary sharesWest Chase Investments Pty Limited ATFWest Chase Investment Trust – 555,036fully paid ordinary shares
								West Chase Investment Trust –fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 theregisteredholderofthe 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.

Notediscl	Notediscl	: In the case oosed in this pa	f a company, interests which come within paragraph (ii) of the definition of “notifirt.	f a company, interests which come within paragraph (ii) of the definition of “notifirt.	f a company, interests which come within paragraph (ii) of the definition of “notifirt.	able interest of a director” should be	able interest of a director” should be
D
	D	etail of co	ntract	Nil
	N	ature of i	nterest	Nil
	N	ame of re	gistered holder	Nil
	(i	f issued s	ecurities)
	D	ate of cha	nge	Nil
	N	d l	f iti t hih	Nil
	in	o. an cterest rel	ss o secures o wcated prior to change
	Norel	te: Details aration to which	e only required for a contract inthe interest has changed
	In	terest ac	quired	Nil
	In	terest dis	posed	Nil
	V	alue/Con	ideration	Nil
	Noan	te: If consided an estimated	ration is non-cash, provide detailsvaluation
	In	terest aft	er change	Nil
Pa		rt 3 –+Cl	osed period
W
	W	ere the i	nterests in the securities or contracts detailed +		No
	acl	ove tradearance	ed during aclosed period where prior writtenwas required?
	Iftr	so, wasade to pr	prior written clearance provided to allow theoceed during this period?		N/A
	If	prior wri	tten clearance was provided, on what date was		N/A
	this provided?

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No
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 was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3