READYTECH HOLDINGS LIMITED — Director's Dealing 2022

Aug 22, 2022

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		23 December 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 Trusco 1 Pty Ltd ATF The PembaCapital Co-Investment Trust
Date of change	17 August 2022
No. of securities held prior to change	Direct – Nil
	Indirect
	Pemba Capital Partners Fund I Partnership LP –33,294,212 fully paid ordinary shares
	Pemba Trusco 1 Pty Ltd ATF The PembaCapital Co-Investment Trust – 403,668 fully paidordinary shares
	Pemba Trusco 1 Pty Ltd ATF The Lirac Trust –841,731 fully paid ordinary shares
	West Chase Investments Pty Limited ATF WestChase Investment Trust – 555,036
Class	Fully paid ordinary shares

+ See chapter 19 for defined terms.

Number acquired	2,054,007
Number disposed	Nil
Value/ConsiderationNote:Ifconsiderationisnon‐cash,providedetailsandestimated valuation	As announced to ASX on 5 August 2022, thesecond and final earnout hurdles associatedwith the Open Office transaction have beenachieved and the vendors elected to take the $9million Tranche B earnout consideration in theform of ReadyTech shares which were issued at$3.0977 per share (being the VWAP for the sixmonth period ending at the end of the relevant12 month period (as defined in the definition of"Trigger Event" in the Notice of ExtraordinaryGeneral Meeting (EGM) and accompanyingdocuments dated 15 February 2021)).For further details refer to the Notice of EGMandaccompanyingdocumentsdated15February 2021.
No. of securities held after change	Direct – Nil
	IndirectPemba Capital Partners Fund I Partnership LP –35,319,230 fully paid ordinary sharesPemba Trusco 1 Pty Ltd ATF The PembaCapital Co-Investment Trust – 432,657 fully paidordinary shares
	Pemba Trusco 1 Pty Ltd ATF The Lirac Trust –841,731 fully paid ordinary shares
	West Chase Investments Pty Limited ATF WestChase Investment Trust – 555,036
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy‐back	100% Blooming of the Class B 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A

+ See chapter 19 for defined terms.

Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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.