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
7 November 2024
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
22 September 2025
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held prior to change
Tekkorp Holdings LLC*
Matthew Davey
95,000,000 Shares
1,500,000 FY23 Tranche 2 Performance Rights
2,500,000 FY23 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.
Class
FY23 Tranche 2 Performance Rights
Number acquired
N/A
Number disposed
510,000 FY23 Tranche 2 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
No consideration – cancellation of 34% of FY23
Tranche 2 Performance Rights in accordance with
the terms of the vesting conditions that provided
for pro rata vesting based on performance.
No. of securities held after change
Tekkorp Holdings LLC*
95,000,000 Shares
Matthew Davey
990,000 vested FY23 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 unvested FY23 Tranche 3 Performance
Rights
Cancellation of 34% of FY23 Tranche 2
Performance Rights in accordance with the terms
of the vesting conditions that provided for pro rata
vesting based on performance.
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.
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Detail of contract
In connection with the Company’s institutional placement
announced to ASX on 5 June 2025 (Placement), Matt
Davey (via his associated entity, Tekkorp Holdings LLC)
agreed to purchase 10,000,000 fully paid ordinary shares for
$1m at an issue price of $0.10 per share on the same terms
as applicable under the terms of the Placement. The issue of
the shares to Tekkorp Holdings LLC is subject to
shareholder approval under ASX Listing Rule 10.11.
Shareholder approval will be sought at the annual general
meeting to be held on 31 October 2025.
Nature of interest
Indirect Interest
Name of registered holder
(if issued securities)
Tekkorp Holdings LLC
Date of change
5 June 2025
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
Interest acquired
Conditional right to be issued 10,000,000 fully paid ordinary
shares subject to shareholder approval
Interest disposed
N/A
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
$0.10 per fully paid ordinary share
Interest after change
Tekkorp Holdings LLC*
95,000,000 fully paid ordinary shares
10,000,000 fully paid ordinary shares subject to shareholder
approval
Matthew Davey
990,000 vested FY23 Tranche 2 Performance Rights
2,500,000 unvested FY23 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.
Part 3 – +Closed period
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director’s Interest Notice
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
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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