READYTECH HOLDINGS LIMITED — Director's Dealing 2021

Sep 12, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	MarkSummerhayes(alternatedirectorforTomMatthews)
Date of last notice	27 August 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	Direct or indirect interest		Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)			West Chase Investments Pty Limited ATF WestChase Investment Trust (family trust)
	Note: Provide details of the circum	stances giving rise to the
	relevant interest.
	Date of change			8 Sept	mber 2021
				9 Septe10 Sep	mber 2021tember 2021
	No. of securities held prior to	change		Direct – Ni	l	LP –embapaidcWest
				Indirect
				Pemba Ca	pital Partners Fund I Partnership
				36,430,662Pemba Ca	fully paid ordinary sharespital Partners Pty Ltd atf The P
				Capital Co-ordinary sh	Investment Trust – 448,568 fullyares
				Pemba Ca	pital Partners Pty Ltd atf The Lira
				Trust – 841West ChasChase Inve	,731 fully paid ordinary sharese Investments Pty Limited ATFstment Trust – 519,000

• 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		1,5072,4407,906
Number disposed		Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation		$4,521.00$7,320.00$23,718.00
No. of securities held after 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 – 530,853
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.

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