22 Nov

Change of Directors Interest Notice - M Washbourne

Appendix 3Y C han ge of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 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/ 0 9/01 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 sec tion 205G of the Corporations Act. Name of Director Marc Washbourne Date of last notice 26 February 202 1 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 Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 17 November 2021 No. of securities held prior to change 1) Direct 2,861,363 fully paid ordinary shares 173,630 Perf orm ance Rights 2) Indirect 1,198, 051 fully paid ordinary shares Class Performance Rights Number acquired 120,528 Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation Nil No. of securitie s h eld after change 3) Direct 2,861,363 fully paid ordinary shares 294,158 Performance Rights 4) Indirect 1,198, 051 fully paid ordinary shares Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under d ivi dend reinvestment plan, participation in buy - back Issue of 120,528 Performance Rights following shareholder approval at the AGM held on 1 7 November 202 1 . Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests w hic h come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract Nil Nature of interest Nil Name of registered holder (if issued securities) Nil Date of change Nil No. and cl ass of securities t o which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Nil Interest acquired Nil Interest disposed Nil Value/Consideration Note: If consideration is no n - c ash, provide details and an estimated valuation Nil Interest after change Nil Part 3 – + Closed period Appendix 3Y C han ge of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No I f s o, was prior written clearance provi ded to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A
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