READYTECH HOLDINGS LIMITED — Major Shareholding Notification 2021

Aug 10, 2021

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme 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 CoInvestment 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 23/03/2021 substantial holder on The previous notice was given to the company on 27/11/2020 The previous notice was dated 26/11/2020

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	Previous notice	Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Fully paid ordinary shares	34,539,611	37%	34,539,611	34%

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:

Dates ofchange	Person whoserelevant interestchanged	Nature of change (6)	Considerationgiven in relation tochange (7)	Class andnumber ofsecuritiesaffected	Person’s votesaffected
23/03/2021	The Pemba Entities	Dilution from issuance ofshares pursuant to the OpenOffice acquisition.	N/A	Fully paidordinary Shares34,539,61	34,539,611

4. Present relevant interests

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

Holder ofrelevantinterest	Registered holderof securities	Person entitled tobe registered asholder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person’svotes
The PembaEntities	Pemba CapitalPartners Fund IPartnershipLP	Pemba CapitalPartners Fund IPartnershipLP	As registered holder of thesecurities under section608(1)of the Act	Fully paidordinary Shares33,294,212	33,294,212
The PembaEntities	Pemba CapitalPartners Pty LtdACN 121 906 045 astrustee of ThePemba Capital Co-Investment Trust	Pemba CapitalPartners Pty Ltd ACN121 906 045 astrustee of The PembaCapital Co-Investment Trust	As registered holder of thesecurities under section608(1) of the Act	Fully paidordinary Shares403,668	403,668
The PembaEntities	Pemba CapitalPartners Pty LtdACN 121 906 045 astrustee of The LiracTrust	Pemba CapitalPartners Pty Ltd ACN121 906 045 astrustee of The LiracTrust	As registered holder of thesecurities under section608(1) of the Act	Fully paidordinary Shares841,731	841,731

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:

ompany or scheme are as follows:
Name and ACN (if applicable)	Nature of association
N/A	N/A
f persons named in this form are as follows:
Name	Address
The Pemba Entities	Level 32, Governor Phillip Tower, 1 Farrer Place Sydney NSW 2000

6. Addresses

The addresses of persons named in this form are as follows:

Signature
print name	Capacity: Director
Karl Magnus Fredrik Hildingsson	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
	10/08/2021
print name	Capacity: Director
Karl Magnus Fredrik Hildingsson	Pemba Capital Partners Pty Ltd ACN 121 906 045 as trustee of The Pemba Capital
	Co-Investment Trust
sign here	Date
	10/08/2021
print name	Capacity: Director
Karl Magnus Fredrik Hildingsson	Pemba Capital Partners Pty Ltd ACN 121 906 045 as trustee of The Lirac Trust
sign here	Date
	10/08/2021