READYTECH HOLDINGS LIMITED — Director's Dealing 2021

Aug 26, 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	26 March 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		24 August 2021
No. of securities held prior to change		Direct – NilIndirectPemba Capital Partners Fund I Partnership LP –33,294,212 fully paid ordinary sharesPemba Capital Partners Pty Ltd atf The PembaCapital Co-Investment Trust – 403,668 fully paidordinary sharesPemba Capital Partners Pty Ltd atf The LiracTrust – 841,731 fully paid ordinary sharesWest Chase Investments Pty Limited ATF WestChase Investment Trust–519,000
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		3,181,350	3,181,350	3,181,350
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation		As announced to ASX on 5 August 2021, thefirst earnout hurdles associated with the OpenOffice transaction have been achieved and thevendors elected to take the $9 million Tranche Aearnout consideration in the form of ReadyTechshares which were issued at the agreed price of$2.00 per share (being the closing priceimmediatelybeforeannouncementofthe
				proposed acquisition on 6 November 2020).fth dtil f t th Nti f
				or urer eas reer o e oce otrrdinr Gnrl MtinEGMnd
				xaoay eea eeg () aExlanator Memorandum dated 15 Februar
				py y2021
				.
	No. of securities held after change			Direct – Nil
			I	ndirect
				Pemba Capital Partners Fund I Partnership LP –
				36,430,662 fully paid ordinary shares
				Pemba Capital Partners Pty Ltd atf The Pemba
				Capital Co-Investment Trust – 448,568 fully paid
				ordinary shares
			Pemba Capital Partners Pty Ltd atf The LiracTrust – 841,731 fully paid ordinary sharesWest Chase Investments Pty Limited ATF WestChase Investment Trust – 519,000
	Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy‐back		100% Blooming of the Class A PerformanceShares issued on 23 March 2021 as approvedby shareholders at the EGM held on 19 March2021.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration	Nil
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	Nil

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 trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3