READYTECH HOLDINGS LIMITED — Director's Dealing 2021

Oct 24, 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	(alternate	director	for	Tom
	Matthews)
Date of last notice	23 September 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 therelevant interest.		Pemba Capital Partners Fund I Partnership LPPemba Capital Partners Pty Ltd atf The PembaCapital Co-Investment Trust
Date of change		19 October 2021
No. of securities held prior to change		Direct – NilIndirectPemba Capital Partners Fund I Partnership LP –36,430,662 fully paid ordinary sharesPemba Capital Partners Pty Ltd atf The PembaCapital Co-Investment Trust – 448,568 fully paidordinary sharesPemba Capital Partners Pty Ltd atf The LiracTrust – 841,731 fully paid ordinary sharesWest Chase Investments Pty Limited ATF WestChase Investment Trust–531,011
Class		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

Number	acquired					Nil
Number	disposed					3,181,350
Value/Consideration						$3.60 per share (total of $11,452,860)
Note: If	consideration is		non‐cash,	provide details	and
estimated	valuation
No. of securities held after 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
Nature	of change					As announced to ASX on 5 August 2021, the
Example: on‐market trade, off‐market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy‐back						first earnout hurdles associated with the OpenOffice transaction were achieved and thevendors elected to take the $9 million Tranche A
						earnout consideration in the form of ReadyTech
						shares. The 3,181,350 shares issued to Pemba
						have been sold via a Block Trade Agreement
						dated 19 October 2021 to improve liquidity.

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	Nil
(if issued securities)
Date of change	Nil
No. and class of securities to which	Nil
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3