READYTECH HOLDINGS LIMITED — Share Issue/Capital Change 2023

Jul 18, 2023

Application for quotation of +securities

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Announcement Summary

Entity name

READYTECH HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday July 19, 2023

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
RDY	ORDINARY FULLY PAID	994,471	18/07/2023

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

READYTECH HOLDINGS LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ACN

Registration number 632137216

1.3 ASX issuer code

RDY

1.4 The announcement is

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New announcement

1.5 Date of this announcement

19/7/2023

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

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2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Existing +securities converting into additional +securities in an existing class

FROM (Existing Class) ASX +security code and description RDYAC : EARN OUT SHARES TO (Existing Class) ASX +security code and description RDY : ORDINARY FULLY PAID Please state the number of options The first date the options were The last date the options were that were exercised or other exercised or other +convertible exercised or other +convertible +convertible securities that were securities were converted securities were converted converted 18/7/2023 18/7/2023 6 Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? No

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: An issue of new +securities

The underlying securities being received by the holder are: Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? No

Issue date

18/7/2023

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Application for quotation of +securities

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted

994,471

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

The Earn Out Shares (Shares) were issued as part of the Earn-Out Consideration for the acquisition of IT Vision completed on 25 July 2022.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

3.019704

Any other information the entity wishes to provide about the +securities to be quoted

The Shares were issued to the Vendors of IT Vision upon achieving Milestone 1 Earn-Out as detailed in the IT Vision Share Sale Agreement . The Shares will be held under a holding lock until 5 Trading Days after ReadyTech announces its FY2024 Half Year Accounts. For more information, please refer to the following ReadyTech's ASX announcements: Appendix 3B dated 16 June 2022; Notice of AGM dated 14 October 2022 and Appendix 3G dated 21 November 2022.

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
RDY : ORDINARY FULLY PAID	116,145,734
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
RDYAC : EARN OUT SHARES	12
RDYAA : PERFORMANCE RIGHTS	1,490,160

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Application for quotation of +securities

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