Appendix 3B

New issue announcement

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12

Name of entity

Ainsworth Game Technology Limited ("AGI")

ABN 37 068 516 665

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

  • 1 +Class of +securities issued or to be issued

    Fully paid ordinary shares in AGI

  • 2 Number of +securities issued or to be issued (if known) or maximum number which may be issued

    4,281,004 fully paid ordinary shares in AGI (New Shares) issued to shareholders participating in the Dividend Reinvestment Plan (DRP).

  • 3 Principal terms of the +securities (eg, if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)

The New Shares to be issued are on the same terms as existing AGI fully paid ordinary shares on issue.

+ See chapter 19 for defined terms.

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Appendix 3B Page 1

  • 4 Do the +securities rank equally in all respects from the date of allotment with an existing +class of quoted +securities?

    If the additional securities do not rank equally, please state:

    • the date from which they do

    • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

    • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

  • 5 Issue price or consideration

  • 6 Purpose of the issue

    (If issued as consideration for the acquisition of assets, clearly identify those assets)

  • 6a Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?

    If Yes, complete sections 6b - 6h

    in relation to the +securities the

    subject of this Appendix 3B, and

    comply with section 6i

  • 6b The date the security holder resolution under rule 7.1A was passed

    The issue is part of the company's DRP.

    N/AN/A

  • 6c Number of +securities issued without security holder approval under rule 7.1

N/A

  • 6d Number of +securities issued with security holder approval under rule 7.1A

    N/A

  • 6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)

    N/A

  • 6f Number of securities issued under an exception in rule 7.2

    N/A

  • 6g If securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the issue date and both values. Include the source of the VWAP calculation.

    N/A

  • 6h If securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements

    N/A

  • 6i Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements

    43,954,465

  • 7 Dates of entering +securities into uncertificated holdings or despatch of certificates

    7 November 2018

  • 8 Number and +class of +securities quoted on (including the securities section 2 if applicable)

all ASX in

Number

+Class

336,793,929

Fully paid ordinary shares

  • 9 Number and +class of all +securities not quoted on ASX (including the securities in section 2 if applicable)

    Number

    +Class

    Nil

    4,723,377

    Options over ordinary shares

    Performance rights over ordinary shares

  • 10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

From the date the New Shares are issued, they will participate in dividends equally with existing fully paid ordinary shares.

Part 2 - Bonus issue or pro rata issue

  • 11 Is security required?

    holderapproval N/A

  • 12 Is the issue renounceable or non-renounceable?

    N/A

  • 13 Ratio in which the +securities will be offered

    N/A

  • 14 +Class of +securities to which the offer relates

    N/A

  • 15 +Record date entitlementstodetermine

    N/A

  • 16 Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?

    N/A

  • 17 Policy for deciding entitlements in relation to fractions

    N/A

  • 18 Names of countries in which the entity has +security holders who will not be sent new issue documents

    Note: Security holders must be told how their

    entitlements are to be dealt with.

    Cross reference: rule 7.7.

  • 19 Closing date for receipt acceptances or renunciations

N/Aof N/A

Appendix 3B

New issue announcement

  • 20 Names of any underwriters

    N/A

  • 21 Amount of any underwriting fee or commission

    N/A

  • 22 Names of any brokers to the issue N/A

  • 23 Fee or commission payable to the broker to the issue

    N/A

  • 24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of +security holders

    N/A

  • 25 If the issue is contingent on +security holders' approval, the date of the meeting

    N/A

  • 26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled

    N/A

  • 27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders

    N/A

  • 28 Date rights trading will begin (if applicable)

    N/A

  • 29 Date rights trading will end (if applicable)

    N/A

  • 30 How do +security holders sell their entitlements in full through a broker?

    N/A

  • 31 How do +security holders sell part of their entitlements through a broker and accept for the balance?

N/A

+ See chapter 19 for defined terms.

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Attachments

Disclaimer

Ainsworth Game Technology Limited published this content on 07 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 November 2018 03:52:03 UTC