READYTECH HOLDINGS LIMITED — Director's Dealing 2021

Sep 22, 2021

ReadyTech Holdings Limited ABN 25 632 137 216

23 September 2021

Appendix 3Y – Mark Summerhayes

ReadyTech Holdings Limited (ReadyTech or Company) refers to the attached Appendix 3Y, Change of Director's Interest Notice, for Mark Summerhayes relating to the on-market acquisition of 158 ReadyTech shares on 13 September 2021.

Mr Summerhayes acquired shares by way of a number of separate trades on 8 September 2021, 9 September 2021, 10 September 2021 and 13 September 2021.

The trades that were executed on 8 September 2021, 9 September 2021 and 10 September 2021 were notified to the market on 13 September 2021 within the required time period.

The attached Appendix 3Y (in respect of a trade executed on 13 September 2021 for 158 ReadyTech shares) is being lodged slightly outside the time prescribed by the ASX listing rules. Due to an administrative error, this trade was inadvertently overlooked and has just come to the attention of the Company.

Once the oversight was identified by the Company, the Appendix 3Y was promptly lodged with ASX.

The Company is satisfied that it has the necessary reporting and notification practices in place to ensure compliance with its disclosure obligations under ASX Listing Rules 3.19A and 3.19B. The Company believes that its current practices are adequate and confirms that this is an isolated error.

The Company confirms that:

• each director (including alternate directors) is informed of the ASX disclosure requirements upon their appointment and reminded of these obligations regularly at board meetings;
• it has entered into appropriate agreements with each director (including alternate directors) which places an obligation on the director to notify the Company of interests in the Company and any change to their interests in the Company so that the required Appendix 3Y, Change of Director's Interest Notice may be lodged; and
• any director wishing to trade in the Company's securities must follow the procedures as outlined in the Company's Securities Trading Policy.

This announcement has been authorised for release to ASX by the Chair of ReadyTech.

For more information please contact:

Nimesh Shah Chief Financial Officer E: nimesh.shah@readytech.io P: + 61 437 980 296

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	MarkMatthews)	Summerhayes	(alternate	director	for	Tom
Date of last notice		13 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.	West Chase Investments Pty Limited ATF WestChase Investment Trust (family trust)
Date of change	13 September 2021
No. of securities held prior to change	Direct – Nil
	Indirect
	Pemba Capital Partners Fund I Partnership LP –36,430,662 fully paid ordinary shares
	Pemba Capital Partners Pty Ltd atf The PembaCapital Co-Investment Trust – 448,568 fully paidordinary shares
	Pemba Capital Partners Pty Ltd atf The LiracTrust – 841,731 fully paid ordinary shares
	West Chase Investments Pty Limited ATF WestChase Investment Trust – 530,853

+ See chapter 19 for defined terms.

Class	Fully paid ordinary shares
Number acquired	158
Number disposed	Nil
Value/ConsiderationNote:Ifconsiderationisnon‐cash,providedetailsandestimated valuation	$474.00
No. of securities held after change	Direct – Nil
	Indirect
	Pemba Capital Partners Fund I Partnership LP –36,430,662 fully paid ordinary shares
	Pemba Capital Partners Pty Ltd atf The PembaCapital Co-Investment Trust – 448,568 fully paidordinary shares
	Pemba Capital Partners Pty Ltd atf The LiracTrust – 841,731 fully paid ordinary shares
	West Chase Investments Pty Limited ATF WestChase Investment Trust – 531,011
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,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

+ See chapter 19 for defined terms.

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 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.