READYTECH HOLDINGS LIMITED — Director's Dealing 2025

Mar 25, 2025

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	Helen Lea
Date of last notice	24 May 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	Indirect
Nature of indirect interest	Indirect interest in shares registered in the
(including registered holder)	name of IOOF Investment Services Limited
Note: Provide details of the circumstances giving rise to the relevant	(IPS Superfund A/C) (Helen Lea is a
interest.	beneficiary)
Date of change	20 March 2025
No. of securities held prior to change	Nil
Class	Fully paid ordinary shares
Number acquired	11,538 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	$29,998.80
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	11,538

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

	Nature of changeExample: on-market trade off-market trade	exercise of options issue		On-	market trade
	, ,of securities under dividend reinvestment pback	,lan, participation in buy-
’
Part 2 – Change of director		s interests in contrac			ts
Note: In the case of a company, interests whichdisclosed in this part.		come within paragraph (ii) of the			definition of “notifiable interest	of a director” should be
	Detail of contract		N/A
	Nature of interest		N/A
	Name of registered holder		N/A
	(if issued securities)
	Date of change		N/A
			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
	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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011