Change of Director's Interest Notice
Released
Released
Announcement PDF
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
BETMAKERS TECHNOLOGY GROUP LIMITED
ACN
164 521 395
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
Matthew Davey
Date of last notice
9 November 2023
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change
Indirect
Tekkorp Holdings LLC*
*Matthew Davey has the power to exercise, or
control the exercise of, a right to vote attached to
the securities and to dispose of, or control the
exercise of a power to dispose of, the securities.
1.
2.
3.
11 December 2023
12 December 2023
13 December 2023
No. of securities held prior to change
Tekkorp Holdings LLC*
Matthew Davey
112,000,000 Fully Paid Ordinary Shares (Shares)
1,000,000 Tranche 1 Performance Rights
1,500,000 Tranche 2 Performance Rights
2,500,000 Tranche 3 Performance Rights
*Matthew Davey has the power to exercise, or
control the exercise of, a right to vote attached to
the securities and to dispose of, or control the
exercise of a power to dispose of, the securities.
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Class
Shares
Number acquired
1.
2.
3.
85,057 Shares
1,834,192 Shares
80,751 Shares
Total: 2,000,000 Shares
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
1.
2.
3.
Average of $0.084 per Share
Average of $0.084 per Share
Average of $0.085 per Share
No. of securities held after change
Tekkorp Holdings LLC*
114,000,000 Shares
Matthew Davey
1,000,000 Tranche 1 Performance Rights
1,500,000 Tranche 2 Performance Rights
*Matthew Davey has the power to exercise, or
control the exercise of, a right to vote attached to
the securities and to dispose of, or control the
exercise of a power to dispose of, the securities.
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buyback
2,500,000 Tranche 3 Performance Rights
On-market trades
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.
Detail of contract
N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
Date of change
N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a
contract in relation to which the interest
has changed
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
N/A
Interest after change
N/A
Detail of contract
In order to fund various investment commitments and
opportunities, Mr Davey, through Tekkorp Holdings LLC,
entered into a funding arrangement with an investment bank
(First Funding Arrangement) on 9 July 2021
The First Funding Arrangement includes a loan facility, cash
settled options and stock loans referencing 28,000,000 Shares
held by Tekkorp Holdings LLC
Tekkorp Holdings LLC
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
No
If prior written clearance was provided, on what date was this
provided?
N/A
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
N/A
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