READYTECH HOLDINGS LIMITED — Major Shareholding Notification 2020

Nov 26, 2020

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

ToCompany Name/Scheme	ReadyTech Holdings Limited (Company)	ReadyTech Holdings Limited (Company)
ACN/ARSN	632 137 216
1.Details of substantial holder (1)
Name	Pemba Capital Partners Fund I Partnership LP, Pemba Capital Partners Pty Ltd ACN 121 906 045 as trustee of The Pemba Capital Co-
	Investment Trust and Pemba Capital Partners Pty Ltd ACN 121 906 045 as trustee of The Lirac Trust (together, the				Pemba Entities)
ACN (if applicable)	As above
There was a change in the interests of the		12/11/2020
substantial holder on
The previous notice was given to the company on		17/04/2019
The previous notice was dated		17/04/2019
2.Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interest in the scheme that the substantial holder or an associate (2) had a
relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Class of securities (4)		Previous notice	Present notice

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----- Start of picture text ----- Class of securities (4) Previous notice Present noticePerson’s votes Voting power (5) Person’s votes Voting power (5)Fully paid ordinary shares 34,539,611 43.2% 34,539,611 37%Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since thesubstantial holder was last required to give a substantial holding notice to the company or scheme are as follows:Dates of Person whose Nature of change (6) Consideration Class and Person’s voteschange relevant interest given in relation to number of affectedchanged change (7) securitiesaffected12/11/2020 The Pemba Entities Dilution from issuance of N/A Fully paid 34,539,611shares pursuant to the ordinary SharesPlacement announced to 34,539,61ASX on 6 November 2020Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:Holder of Registered holder Person entitled to Nature of Class and Person’srelevant of securities be registered as relevant number of votesinterest holder (8) interest (6) securitiesThe Pemba Pemba Capital Pemba Capital As registered holder of the Fully paid 33,294,212Entities Partners Fund I Partners Fund I securities under section ordinary SharesPartnership LP Partnership LP 608(1) of the Act 33,294,212The Pemba Pemba Capital Pemba Capital As registered holder of the Fully paid 403,668Entities Partners Pty Ltd Partners Pty Ltd ACN securities under section ordinary SharesACN 121 906 045 as 121 906 045 as 608(1) of the Act 403,668trustee of The trustee of The PembaPemba Capital Co- Capital Co-Investment Trust Investment TrustThe Pemba Pemba Capital Pemba Capital As registered holder of the Fully paid 841,731Entities Partners Pty Ltd Partners Pty Ltd ACN securities under section ordinary SharesACN 121 906 045 as 121 906 045 as 608(1) of the Act 841,731trustee of The Lirac trustee of The LiracTrust Trust----- End of picture text -----

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

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----- Start of picture text ----- Name and ACN (if applicable) Nature of associationN/A N/A6. AddressesThe addresses of persons named in this form are as follows:Name AddressThe Pemba Entities Level 32, Governor Phillip Tower, 1 Farrer Place Sydney NSW 2000----- End of picture text -----

Signature

print name Mark Richard David Summerhayes

Capacity: Director

Pemba Capital Partners Fund I GP Pty Ltd ACN 612 285 382 as general partner of Pemba Capital Partners Fund I Management Partnership, LP as general partner of Pemba Capital Partners Fund I Partnership, LP sign here Date 26/11/2020 print name Mark Richard David Summerhayes Capacity: Director Pemba Capital Partners Pty Ltd ACN 121 906 045 as trustee of The Pemba Capital Co-Investment Trust sign here Date 26/11/2020 print name Mark Richard David Summerhayes Capacity: Director Pemba Capital Partners Pty Ltd ACN 121 906 045 as trustee of The Lirac Trust sign here Date 26/11/2020