READYTECH HOLDINGS LIMITED — Director's Dealing 2024

Jul 30, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity ReadyTech Holdings Limited ABN 25 632 137 216

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Tom Matthews
Date of last notice	23 August 2022
Date that director ceased to be director	30 July 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

51,315 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestPemba Capital Partners Fund IPartnership LPPemba Trusco 1 Pty Ltd ATF ThePemba Capital Co-Investment TrustPemba Trusco 1 Pty Ltd ATF TheLirac Trust	Number & class of securities35,319,230 Fully Paid Ordinary Shares432,657 Fully Paid Ordinary Shares841,731 Fully Paid Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	N/A	N/A	N/A	N/A
Nature of interest		N/A
Name of registered holder(if issued securities)		N/A
No. and class of securities to whichinterest relates	ich	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002