READYTECH HOLDINGS LIMITED — Director's Dealing 2021

Nov 30, 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	Mark Summerhayes (alternate director for 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	West Chase Investments Pty Limited ATF
(including registered holder)	West Chase Investment Trust (family trust)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	26 November 2021
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
	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
	West Chase Investments Pty Limited ATF
	West Chase Investment Trust – 531,011
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		24,025
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$86,150.15
No. of securities held after change		Direct – NilIndirectPemba 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 The LiracTrust – 841,731 fully paid ordinary sharesWest Chase Investments Pty Limited ATFWest Chase Investment Trust – 555,036
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		On-market trade (acquisition)

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
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Nil
Interest acquired	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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