READYTECH HOLDINGS LIMITED — Director's Dealing 2023

Sep 13, 2023

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	Marc Washbourne
Date of last notice	2 February 2023

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	1)Direct2)Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Washbourne Group Pty Ltd as trustee for theWashbourne Family Trust.MarcWashbourneisadirectorandbeneficiary of the Washbourne Family Trust.
Date of change	12 September 2023.
No. of securities held prior to change	1)Direct2,948,178 fully paid ordinary shares.302,103 performance rights.2)Indirect1,198,051 fully paid ordinary shares heldby Washbourne Group Pty Ltd as trusteefor the Washbourne Family Trust.
Class	Performance rights.Fully paid ordinary shares.

+ See chapter 19 for defined terms.

Number acquired	147,079 Fully paid ordinary shares.
Number disposed	147,079 Performance rights.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil.
No. of securities held after change	1)Direct
	2,948,178 fully paid ordinary shares.
	155,024 performance rights.
	2)Indirect
	1,345,130 fully paid ordinary shares heldby Washbourne Group Pty Ltd as trusteefor the Washbourne Family Trust.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Vesting of 147,079 performance rights andissue of 147,079 shares (on a one for onebasis)underReadyTech'sEmployeeIncentive Plan.
	The issue of the performance rights to MrWashbourne was approved by shareholdersat the 2020and 2021Annual GeneralMeetings.The 147,079 shares issued aresubject to a holding lock.

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
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

+ See chapter 19 for defined terms.

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 detailed abovetraded during a +closed period where prior written clearance wasrequired?	No.
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.