READYTECH HOLDINGS LIMITED — Director's Dealing 2021

Feb 17, 2021

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		22 July 2019

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 the relevantinterest.	West Chase Investments Pty LimitedATFWestChaseInvestmentTrust(family trust)
Date of change	18 February 2021
No. of securities held prior to change	Direct – Nil
	Indirect
	PembaCapitalPartnersFundIPartnership LP – 33,294,212 fully paidordinary shares
	Pemba Capital Partners Pty Ltd atf ThePemba Capital Co-Investment Trust –403,668 fully paid ordinary shares
	Pemba Capital Partners Pty Ltd atf TheLirac Trust – 841,731 fully paid ordinaryshares

+ See chapter 19 for defined terms.

Class	Fully paid ordinary shares
Number acquired	100,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$187,464.08
No. of securities held after change	Direct – Nil
	Indirect
	PembaCapitalPartnersFundIPartnership LP – 33,294,212 fully paidordinary shares
	Pemba Capital Partners Pty Ltd atf ThePemba Capital Co-Investment Trust –403,668 fully paid ordinary shares
	Pemba Capital Partners Pty Ltd atf TheLirac Trust – 841,731 fully paid ordinaryshares
	West Chase Investments Pty LimitedATF West Chase Investment Trust –100,000
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐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

+ See chapter 19 for defined terms.

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
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.