READYTECH HOLDINGS LIMITED — Director's Dealing 2024

Sep 30, 2024

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.

Name of Director	Marc Washbourne
Date of last notice	11 September 2024

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)**2) **	DirectIndirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Washbourne Group Pty Limited as trustee forthe Washbourne Family Trust.MarcWashbourneisadirectorandbeneficiary of the Washbourne Family Trust.
Date of change	25 September 2024
No. of securities held prior to change	1)2)	Direct2,948,178 fully paid ordinary shares255,358 performance rightsIndirect1,345,130 fully paid ordinary shares heldby Washbourne Group Pty Ltd as Trusteefor the Washbourne Family Trust
Class	Performance rights.Fully paid ordinaryshares.
Number acquired	76,421 Fully paid ordinary shares.
Number disposed	107,644 Performance rights.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Nil.
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	1)Direct
	2,948,178 fully paid ordinary shares
	147,714 performance rights
	2)Indirect
	1,456,551 fully paid ordinary shares held
	by Washbourne Group Pty Limited as
	Trustee for the Washbourne Family Trust
Nature of change	Vesting of 76,421 performance rights and
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	issue of 76,421 shares (on a one for onebasis) and lapse of 31,223 performance
	rightsunderReadyTech’sEmployee
	Incentive Plan.
	The issue of the performance rights to Mr
	Washbourne was approved by shareholders
	at the 2022 and 2023 Annual General
	Meetings. The 76,421 shares issued are
	subject 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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

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