READYTECH HOLDINGS LIMITED — Director's Dealing 2021

Feb 23, 2021

ReadyTech Holdings Limited ABN 25 632 137 216

24 February 2021

Maria Clemente ASX Listing Advisor Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Dear Maria

Appendix 3Y, Change of Director's Interest Notice – Tony Faure

Please find attached an Appendix 3Y, Change of Director's Interest Notice lodged on behalf of Tony Faure in respect of his recent purchases of ReadyTech Holdings Limited (ReadyTech or Company) shares (ReadyTech shares purchased on 18 February 2021 and 23 February 2021).

In May and June 2020, Tony Faure purchased a total of 60,000 ReadyTech shares (refer to Appendix 3Ys dated 22 May 2020, 18 June 2020, 19 June 2020 and 3 July 2020 (2020 Appendix 3Ys)).

Due to the low liquidity of ReadyTech shares traded at that time, the shares were acquired by way of 14 separate trades.

Due to an administrative error, one of these trades (for 5,000 ReadyTech shares on 19 June 2020) was inadvertently missed at that time. The other 13 trades (for a total of 55,000 ReadyTech shares) made around that time were disclosed to the market in the 2020 Appendix 3Ys.

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 Rule 3.19A and 3.19B. The Company believes that its current practices are adequate and confirms that this is an isolated error.

Yours sincerely

Nimesh Shah Chief Financial Officer and Company Secretary ReadyTech Holdings Limited

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	Tony Faure
Date of last notice	3 July 2020

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 circumstancesgiving rise to the relevant interest.	Faurtune Pty Ltd ATF Faurtune Trust ofwhich Tony Faure has a relevant interest.
Date of change	1. 19 June 20202. 18 February 20213. 23 February 2021

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct – NIL
	Indirect
	Faurtune Pty Limited ACN 088 140 112
	174,000 fully paid ordinary shares
	Faurtune Investments Limited ATF theFaure Family Super Fund:
	33,113 fully paid ordinary shares
	Faurtune Pty Ltd ATF Faurtune Trust:
	55,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	1. 5,0002. 18,1913. 56,500
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	1. $6,950.002. $34,291.553. $104,516.02
No. of securities held after change	Direct – NIL
	Indirect
	Faurtune Pty Limited ACN 088 140 112
	174,000 fully paid ordinary shares
	Faurtune Investments Limited ATF theFaure Family Super Fund:
	33,113 fully paid ordinary shares
	Faurtune Pty Ltd ATF Faurtune Trust:
	134,691 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	On-market trade (acquisition).

+ See chapter 19 for defined terms.

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 towhich interest related prior tochangeNote: Details are only required for acontract in relation to which theinterest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	Nil
Interest after change	Nil

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed period whereprior written clearance 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 datewas this provided?	N/A

+ See chapter 19 for defined terms.