25/02 2016 THU 17:52 FAX +61 2 9296 3999 0001/038

KING&\A/(]DDMALLESONS

25 Februsy 2016

ASX Market Announcement OmceASX LhnitedExch ge Centre20 Bridge She¢Sydney NBW 2000

Fax:+1300135 638

Dex Slr/Madern

Aliwo,th Gan» Technology Umltid - Nollci ofhi substanud holder

Weact for Novomatic AG.

Ls- 61004,nor Pt® 114441 F«r,r Plajoe8 ey NSW 2000

T +81 2 9296 2000P +61 2 9296 3999....1.""j"NI

On behalf of Novomatic AG, we endoee a Forrn 603 In connection with Novomatic AG becoming asubstarlud shareholder In Allismxth Game Technology Umhd.

Yan sincerely

PuS*oderPelinerT +61 2 9298 2060M +61 406 571 923paul.scfrod,@au.kwm.com

End 37 pages

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Ann,m/• A

™8 18 the Annexure nwked 'A' of 26 page. refer, d to /1 the Notice of Initial Bu

. . . . . 1. . . . "

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Novorn,Sc AG25 February 2016

The agieirn,nt follows

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Share sale and purchase agreement

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Table of contents

1. Diflned terms and Interpretation1.1 Dilhed  rms  • m,m„m„0.e„,il,„„„,  ,e, i. i*„0„ i,0„  „, a,ae, 11„i,ia„m„„i„11„„,ei• •i••=% me  m m„.

1.2 In pr-lion...„,1.„.„.......'.......'.......'........6..ma.m'.a.........,-1....1,1...m-'....'.............e......'...'...1 3 Buslnes'Day..'...  ....  m.mmm--  -*   m*-%#m%- -*mm -- -m m.

2. Condmons precedent ....„.„„..„--Im--„.........m-......'.......„„.............„.m-.....

2.1 Concm, b cornplition ...........„.............I..................................- .....-I#......  .--............

22 VMver of Condlions ..................„.-...............-...--...........„..................................m-........

23 UnderWdngs md conduct of the partle; ................--......-I.---..........-'............-'.............24 Falls, of a Con lon --4..„ ,e„-I.- i„e„,    mi im„  , Bem -I--ee    „ma..' .••m-* U --m,.. „„.-mm-

3. Sali and purchase11 Sale and purchme.....„'.m......-.....--.-.-.--..'...'.....m-......"e.-..........a'.m..........8,8.....„,1.„.

4. Completion4.1 Nor,fefundable Depoel.,„-.1=,-80.8,8,0m..1 , 1 m, ,„„, ..   „„„••••, ••-.,•.••• •••• „• ••••••- m.*M•• •42 Thne md place ..u......„.i.,i.......i.-„.,-••• ••••I••,•.---me.„••,•,••••--#.••••••-------------••

4.3 Ac ons st Complidon by Seler,.,i. ,w,„ ..„ ,   m e,„„„ee •m  „m iwe--e „0 e„ .. m„-,„ela ..4.4 AcBorts al Cortpld# by Buy,r M..ml...#-mmm -m.....I....'.......'..................I---.....

4.6 At Complation m.„.1,1..„1......,0,1...I'.---........... 1.--,0...„'........0----............m...,-...........

48 ™Imd itlk 0,-'.,01.'....-I- -I..  ..........„.......'........ .'.....................,e."m----m ------

6. Equal information waiver..I-a.......„„-I.....................................•••.......-I••.......

6. Costs of the Shareholder Approval ......-------„.......'.......n.....aa--„.........

7. Warranties and repremntanons

7.1 Representation, end warr*Ities of the Buyer ..0.1........,0........ , m.'.01..'...'......................1,1

7.2 Repr=entations and warrantiss of th'Sebr: .........-.-........._........._.-.........................

7.3 Relano' •„W. m  -mm..     I. * - ' .m e -le,  . * ./.-e.."*m..0.-U..--mm*m-.0„,m,.. m.n„„*..

8. Coddentiality ..........a.......„............a...'.I------*.---„-'„----I---I------

8.1 Announc,ments.....................-'--......................--.......................................................-'

8.3 PPSA cor,Mdentl,Ey Viernent...........I.- ..............e...............„..........„............I..............

9. Termination.9.1 General......._........................................_-.................-............-..........-...........................92 EM,ct of tam**lon..'.'..'.......„.'....................."I'-„'..,-- ..'...........'.............a'....'.-,1,1'....1

10. Notices ..„.........I............e..„.--------...................-„..........„--'.....„„-„....

10.1 Berviceof notices ,.aae,ee i„ i.  ,D iii •„, mai,i ii•,•*i ,0,1.--m-mm#- •••••••• •,•• •, • •••,i  ••• • ••i  •• •••• •• •

10.2 Effectve on roosip( „ , „D ,1,1---1 1,  1 01  m- .„--.--I -I „-I--mm- m-----Bl----I---ee-0 m -

10.3 Proce= service e„,m.,1,1.0.m............'.11,1."..,0.*„............. ........'.........'....6........,„4...............

11. U. of Ainsworth n,mi ...................--„.........................'.0. ...„.----„--„...

11.1 Sal noE foll=Aini,orth nine il my new lindell,kN ..........................................

11.2 Conc,0, for thls c litise .0.....'........-=-...'...e...,0.'........'..........m--m -.....#...,..'..'....,

78

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12121314141415

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11 Ginerat12.1 Col of thli Iv=meri„,e,meae,--B„,-„„e„.1------maa•••••••••••••••••••-•••-'••'•'1•11".0'1".-'.

12.3 Fisth,r a=urmoes..............................-.............-........-.....--.....................................12.4 Ent*e *greemmt ......................................-................-....................................-.........

12.5 V Oon................. -................................-............--.................... -.-.-................-.....118 Ailginint...........-..................................-···....,--········..·········································127 Approval id coneera ...........-.-................-...-......................................................

12.8 .IN.r.............I.....,..,„................,..m.....--=............·· ···· ····m..····.··....0.·····.····· ··········12.9 Governing law................................................................................................................12.10 ProhbRIon sndertiorceeb ty .....................-.....................................................-........-

1111 Rel/tion,hip ci p=ties ........................-....................-...............-...............................

1112 Remed//Clmll|*Al --- . . . . . . . . . ... '..0' .1 . „-.---.0--- „1.'.........,...„,„.- -..-. '.... .., 0., " . . .

12.13 Exambl of r hts ..............-,-.................-.......-.-........................................................

12.14 No merger.........=I.. .„,„'....-..................m.'........,0..........'....................... .0'......'... ,-..1215 Survivi ......................-.-.........-..........................................„................-.-..................1118 Attorneys....................... -.............................--.......... --.-.............-.............................12.17 COL,lbarpart, ....................-............-.......-.......-........-.................................................

171718181818181818181919191918191920

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Part!ee

No¥prodc An (Buyirt

P Ce Of'Comon#kn

Addm 

Ailliaon

ruckro

Ausm

Wlener Strame 158,A-2362 01· : ·c: ch:1 7

818 Boid of Novor,1,4 AG

15 Glenvle# Creioert Hun r, fl4 NSW, Au,brals 2110

Lionud H Ah=wo,th

Addriu

Alloolilld Wolld histmenes Pty Llinllid

Addmis

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16 els,wlew Cre,oeit Hilic, HZ NBW, Aultr  2110

1. Defined t»rms and Inberpretation

1.1 Dehd t•trns

Unises acon .1*.din'ZI"ghF. ./.mmt

ANZ mi„Ii kAu #Im  d N,wZi,114 B 419 G,odl Uild

ANZ Fdlily,neansme $90 mion En=,ded Id „,1, d m  option molmy Meernent d#Bd26 Augult 2018 -Mt kito bit,ve,n thi Compily, ANZ md 0018,#

Anoolaes has the nle,*U gh,n by thi Co,poribi Act to the *m Yood  fol Ihe

purpr-1 of 8 611 of U), Colpor•.i.b» Acl Inchidb  - b,terpr-,0 by L-.

ASXm,ens IhiAuslillm S,cullm acch=10•.

Aue,o lonm 8-**mnt ho . p,ni

Iid miilb.418./nofl Comp,ny.

Buil,M,I Day means ad*ywhkhl, mtaBitude, Su diy, abmkhollyor apuboo hold,yIn Ne# 804* Wilie, A,=Ir/, orwowni,A#*

Buinies Hotn miI,70*om 9,00,m to EOOpm on a Bushlim Diy, wha,e enolloe b lo beMol- by Ihi Buyi, 8,1911== Ho 4,1 lo mos. houi h MI#/ Bopin84 andwhim a nolk le to be recal#,d by the 8,ler, Builiess Houro refirl lo thoi hotn  Australan Ea In Stind,rd Tkna

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Change ofControl R:/118 rn,Ing dght, b *11*1* Ai coaract orotherille WIary Wionadver= to the Company or h Rllatad Bodl= Corpors&, imder the relevant oontrat l®on acli,„0 of Conlrol of thi Compeny, which hckldes the hn,fer of Shies = con emplaiedunderthl, agie„Mit

Company rns=le Alnmwel G,me Tiohnology L.*n&,d ACN 088 618 0 K.

Comp[ on means comp on d th  Ile and pulclima of the Shgm In accordance wRh Indas cor ImplaM In mi .graime,1.

Completion D- memne Ule day that b 5 Bus,lies Dee *bral I ofele Condlions m*blorwived h Kesdance with thll Ueement or such otherc  agmed 1,1 wrRIng by thepla.1

Condition mien; a condIRion pr®oed-lt Iet olA h £31.11.. 2.1.

Control hi k mier,Ing 0.1 lo ths: barm h .ection 60AA of the Corporation. Act

Corporations Act means the Co,pora#or,8 Aot 2001 (C#U.

¤eal when uled dh reiped to in R,rn of prope,% m-As b MI, off,rform-, tran,ibr,  enor grant or alow #1 gdst any Encumblince,  ust, opoon or oth,r right h relation to the wholi ormny pirt of thi &,rn of prop•rty.

Depoeit means th  depost paid h accordence wRh clause 4.1.

Encumbrance m ns any Sefidy Intsmst or third pity In rest Onck,clr  a moligage,charge, pdge, len, hypothecauon or t e reler¢ion Im,em,nt, condIBonal •sli *Feemort,h:e or h:e purchme igi<ement, option, reililrilon - to t n,for, u» or poiI®,Ilon, ee.Im  or a subordlwithi to a *t of a pemon), hl each case, creatid or arish g by way Of ,®ctity forthi p®ment of a debl Nty other monetary ob#gaOon or thl performance of Ily otherobl,Mon.

End Dati means 31 December 2017, or iuch othor dato m Vied In wrling behveen theBuy,r gnd the Seler.

Government Ag•ncy m=ls any govemm•nt or govimmittal. •emiloveniner,tel.administrat}ve, nic/ or Juclcial body, dipar:nent. commimion, allhomy, btunal. agency oreNIty h Australe *»th•r fed,ral st,88 or loc,i) 0, any other pertof the world.

(38T has the memhlg 0,en lo th,t Mrin In the GST Law.

OST Law me  th, A Now Tu S>,tam (Good, and Son,#000 ™) Act! 1999 (Cth), =.linded from thrneto *1

Law 'llide. iny hil# eta Jb$ regut"89,4 ord""E,0.,.U/horilik,4 rl* g, judg/n/nt Ind .nyorder or decree of any Gove,Trnert Nency in any Ditlcioeon.

PPBA m./. the Peraonal Aupefly Seoume Ace 2009 (Cm).

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Purohai• Prlo• rn•ms $473,27798326 (beN  e logregate consideraOon payable for thi

Sh,m, behg the number of Sh=es mutlled by Ihe Shin Price).

Rilitld Body Co,poi- hm the rn-*W g In 10 thi lerm in athon 50 ofthi Cocpo,zin,=AoL

Rilatid Enti# has Ihe me=iN glvall to thileml In Wotion 9 4 thi Colporallon, Act

*14Int,rlet me,ns 9094*ly Illrest' Idehd under tho PPBA

Shar'P:lci m/2/ $175 p,r Shsn

Shares rreme 172,100,823 orcin,fy *harw In the Company held byths Beller or Related

EntRIes of the Seller Controt* by thi Bilir.

1.2 1,*p////lion

In thle agreemelt, Lnless the conted requires othenvise:

M head,gsn for coi,virdince ody mddo ndifh# h pi,i/*

(b) a r#,rence to a dause, p=,or ph,sched* cr Ii,woal, b to a daus•, p Vg,h,sch dth or Innenifi of th  cillnent;

(c) a ref«,nce to a person Iwiude. a nat 1 person, oorpor,Uon, unincorpor-dmicoltion or partnirshlp;

(d) areferencetoap=tylstompldytothl, agreemen  Indar-Incetoapertytolckxnlnent kioludet the pitie e,coolm, a*nblu#or,i subit#,1)88, auccesiom andperrreed asalgrls;

(e) the ingular  cludes me pmcal and vi vermand a gender hc de, other genders

(1) o lier 01,1311/21,1 forrns di de¢hed word or expreision have a oorreiponding meaning;

(g) a re#arencl to 'Incklding' or any ahnhr vord dcm not Imply eny Ihnlation;

(11) a 11<,rence b qBreemint or dool:nint is a re¢erence 10 thi K,-ment or doocinent

(and, wheisopicabl* any of h pro,Allons) ai =nanded, novated, al®pilmlitld or

repl =dbrnbbk

0) a r, reno, b ittlie or ce,er law Ii,ali,d. t t **JI or other Law= 01=nd«! orreplaoed fran thleb @ne;

@ Iny paynlont to blmidl under mli NI=nia must bi midi by wiy of ce,h, b=*dill or tal,graphic or other •laotronk, m-* of trans#ar of cle,red fundS hlo a bank

accoult non*lated In advi„M by 010 payaoi

00 I *Ir.nci b 7 or 'doliwl' li a Iferinoi toAu*8191 donars;

(1) e refemilco to tkne 18 10 All*,hl Enitern Standerd nine

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(m) a *Ireno• 10 Idly h a rlfer•nelto atinle pe,lod which beghs atrnldnlaM md ends 24holn lillr, and a r ence m a perlod of tknietock,del thlistdayof tht period

(n) arefeinc,va""1(otherth,nallnmnol  ye,r>oramonth me,micalendary-rorcalendar nionth respeo#vely;

(O) Iny.Ukho.ly. Illill,2*,4 body .ad Intly'*littlt ailtd'xy crov'Irlill (Mist Body)wIL hlthe eventofthe Fht Body o =hg to«dat orbehg reocnit ed, r,placed orthepolvers orfUncilanitherid biN #anlfarr•d toortmkon ovarby my dherallhorly,IN001*lon, body orently (Socond Body), be dierned to r,#or reapectvely to theSeoond Body §0 010 mdent b v*ich thi Second Body reconsthrtl, r,pleces or =rcia,sthi poimrs or fuvibvis d thi Fh* Body;

(p) no rulge of construction wllapply b t!-diladval*E e of a p=ty on the balls th't thepitym relpondlle for thi preplanon ofm* loreemerl or any pt ofZ

00 my sor-mint or covi,nint by 2 or more Wlb X404 wl,Ie 2 or mom plmon, 0hlcluded in the eami defined brm) bindithem join y Ind e,viraly; and

(,1 my,pementeroover,nth fevallrof 20,mo p,ities (inckl ng whare2ormofepireans are ingl„I,d In the aamodemedtam) le fortho ben,mof th,m jo yandi,veral ly.

13 Busine= Dey

(a) I this agn'.ment requh. thed In obiglijin rni.* be p.jk"MI.d or an I.virrt nnuat occuron or by adgy th* Il not a 841*,Ies Diy, the ob[%adon mult bi perfo ned orthe evaittmust occur on or by he ned Buible- Day.

(b) If an  vent OooLES Crl a d'y that 1/ not a Busine= Day, or occurs later th/:1 5.00pm k,caltroo at the placi that 010 event occurz then uie event li deemed to hive occurred on uie

rbm,1 Bullne= Day h, the plecethat the event occun

2. Conditions precedent

2.1 ConcRIons lo oompl,tion

0..,I= 3 Ind 4 of thh igrliment do rid become b c g on the perti= mid Bre of no lorce orefiect mi Complotion must not occur, untl and unlles the folcming conditions have beensilifi'd or wal"i In accordance with this claim 2:

(•) (•har•hold. 4,proval) theahe,<,liolde,8 4 a gon.* mes*W of th• Companysppro*g the Iran,lar ofthe Shles (= co,iminplal,d bythb agreemin4 4 Iooord cev,th kini 7 tn e- Wila to section 611 of the Corporthi Act (dblf behlg givan al the

Inform/tion required by that molon) atwhlch no vot,8 ari oist h reldiontothsresokrtion by any of the Seler, the Ek,yeror by any ps,on  40 h m A=oc te of thiSelerorms Niyer;

(b) (Board suppolt)thi Boird provldN a letterto thl Buyer substantilly Inthe loim let outI' Schiljuk' 1;

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(c) (9,11*,g rogilloiy•pprovili) the Compiq Id#me Buy•r recelvtu il Ipprovals,con,ents or pemllillon, for thl Irander of tho Sluies 1/,derthls VI ment from therell:Vi/ Goven¥nentAg,nd= as,=PAN under thelr orthlk Related BodiesCorpor,hes' Pmt bences or because of ....or reglilon soplca. to the

(d) MONIgn h:ves,in#apprava!):

0) the™=unr of the Cor,norm,alth ofAuil„la (TriuM,1 (or hli delegate)prov  uncondlion,1 wrmon adv,oe thmt#IM n no objectione undorAu,trIWI

for*n Inv-nent polcy to thls propo••d accvisition of the Shares;

® folowlrg notice d thi propoid ucqu Nion of the Shares hivhg been 0,en by biBuyer lothe Treallnr und,rthe Foreign Acqul,Rions md Takeovers Act 1976

(Cth), thi Treasurer ce=es *0 be mip<,wired to miki any order under Pmt n ofth  Aot bicauie of *Meofthne;

(e) (m,rger control) any ar**u,t regulcior 118*g jl,ledlation over ihe 11.n•fir of the

Shares wderthls Veemeri the Basrorme Company orth- R.lit,d Boa.ICorporate, advl,Irg Ole Buyer or the Compirly that

0) I doel not Wend to oppo- the hm*ctions coillemplgted 4 1116 agmement or

® folowl,W nc ]ce of W proposed acqui/lon of the Bheres hiRng been glven by theBli r lo the rellvmt 96*ust regul,Eor, that regula§or c-les to be empold torn,ke any orderto oppose th. transfir of Stwes because of  pee of tina;

m (chanoe of control walvel) the Con rly h- reoilved w•Ivern of ill Chmge of Cor*011¥*8 ftorn the counter,ille. of all mat,rlel contaci to which Ke yarbRelated Bodiee Corpor- n a pmty hcludtng, but nd *40 b, thi ANZ F-my.

22 Weiver of Condllons

Other than  Cond:lon In cleu,0 11(a), a Condtion n,gy be wah,ed (In whole or h part) bynoace h wlhg from @» Buy•r.

2.3 Und,rtakirp Ind conduct of the pltle•

(a) Each par ymust use air,ason,bbendHvo n loproasethe-sfacUon of th,Coriatior- m fpeditiously ws poisi, le and in any event before 6.00pm onthe End Db.

(b) EBCh perty mut:

0) tothe eodent thal ' 18 able b do lo, provide 81 re-onable =11"/7.* e.b otherpsity to satiefy the Conalon, 00,hlch In the c- of U» 84§,r hickid= procuringthe Compmy to p,ovui al relionabl, Ii,ill„no,10 sail® Ihi Condlions);

® keep theotherp,rli=Infomled of anyo*oumitanoi wllch mmy,I,ult h,thsCondlions not beirenmed, or not bilng IUmed ina In*mannie mdFor

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(m) notly the 00* par es as soon m prndkable after the Cond ons have been*08

(c) Wtholt "ni"'19 olaul. 213(.):

(1) (gon.,4,1,0.ling) IM8.lir must precura the Comp y m convini and hold a

gener,1 me•IN of •hnholdis for Ihi purpois of Ii,lWW ah,mhoider,'approval of the tsm#er of the Shins In gccordince v,Rh Itern 7 Of mection 811 ofthe Corporation, Act m ,oon gs r==mably pwi t.#te -M of thislerliln lti

® (shar,holder matortals) 0.114 of the Seller wid UN Bear rm,t us* r-onabli././Bure to eneur.thith. Con..9 has av /Awb & il #fomwi  requhdby seotion 611 Rem 7 ofths Corporillon, M b gh, b Its sheriholdiri, bidild'1,thi me Bu),r mut advisethe Corr®,ny at b< 2 811*10= [)00' before the **that Compsly muet pat the r,livmt 81;,reholder mat.,imli l e» 844* intincl  to

nomblats a wholy own,dentRyofthe Buyir to ricoh/,thl Wan,Wrofmi Shar=;

* (clean,ing noso=) thi 881•r m u,t Ind muet prooln the Calmig14 glv. ABXde-1/19 notioae In oomplanoe vdth *ectlon 70845)( )(U) of thi Co,porstions Aot

(=sm,nded by ASIC Clms Ordir 0825) li reepectof the transfer of thi Sharee:

(M (Independit IxplrO the ader must procure the Compmy lo connlellon InIndepandard c®erfs repot from one of Grant 8=nuel, Plic,A •rhou Cooper,iKPMG, EY or D.1011»;

M Cool»ents md appmvals) thi Sibr mut Lmal r-oilbi endlivoln toaselat me Compeny andthi Bu r h miiap Iiy notmcdons,0, or obtmhklg GRcormr,ts or .1/w„W Ie requked from:

(A) any countorpity of a contruct to whlch the CorMany or Iiy of b RelatedBodlea Corpor- 18 a poty In respectof eny Change of Control R#hi of thatoourderp«ty, holuding (but not Inted to) ANZ Rorths ANZ Facmy; md

(B) frorn any Gov,mment Agency,  cludhig arly =*tu,t regula or or gmmir,

due b th, *10.*lons contempla d under th* Freemint

M (no diling) untn 3 mo48 alle, the daes of thll Ig, emint. uni„,11„Il,MI„s

soprove othenvise, the Seler mu,t not [»81 v,th the Sh«res, or acquk er,y nmvSharm h the Company, other than pinumt b partic*-n In a dMdendrel,vellm,nt plan adoplid by the Conp,ny or m conte,iNW# in thla eve,nirtThi parll= re thatdinag= would bi an #,indit rernady forbiesch of thisunde, Idng and Olat me Bu.r v,11 be ent ed h meek and obtah, an 11*molon kr

specific perfomt,nco# Inorce t» 888*Es oblgation under th' d.u•. 2.3(0*vI)v#Rholt proof of adual -nagi Ind wRhout prejudice to any of b other *ts or

r•merl.L For the avoci=ics of di.IN. Ula partle• ackno#6wlge that nothbig In ellsolaule 13(c)(vI) shal Gor#s on any p,rty ily cor*rol 09.4 orpavark) 6*,Ince,

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the exeroise of votlig rwitlittached to ho Shar= h•Id by mother p ty or by aRelated Body Corports of another pmty.

2.4 FaAn of * Con#lon

If a: CondRIons have notbeen Almed or weved by 5.00pm on thi Ent D-, th•n thiIaore•ment v#[n al*or,la oel lerm e at that t,ne.

3. Bale ariel purchnne

3.1 840 Ind purah-e

(a) &*loot to clau» 2, the Bilor„rees lo eil (or to procuri the -Ii) b the Buyar, and the

Buy,  rees to buy, al th• Igal and benencid MI in th• Sh,res on the CompleeonDate In consideration for the payment of the Ptiohal Plicl to thi Silir.

(b) Thi Stms must be add tot!- Buyin

0) frle from al Enournbrances;

® 4,101 al rights IttachIng or accrlwng to the Shsrel on •ld f orn Completion; Ind

(1) otherwle, bl aocordance with the t,rina of this Igreemert

4. Complot!on

4.1 Non-r#indable Deposit

Onces# the Condtion, excipt forth• Concmlon 0 6,4=02.1(c) havabier, sediafled or we ld,

the ary- 0,888 to pay to me 8,Uorthe wn of *10,000,000 as a non-·r•fls,d 1  DepoiR and

part M ent of thi Purch=, Price

42 nno Ind placi

SUMeot to clause 2. CompleOon mult take place at the Syclrliy  Ice, d the 84. solottors

at 10.00,m on th/Completion D- or at such other plac/. *r» or date asthe p-ties may

Bre#

4.3 Adons * Complition by 8-r

On Compl,lion the Sellar must dellv,r to the Buyer a duly compl-d and e*Boutad transfer of

al of the SW- h reoletrible lb,rn, Ui fevols of the Buyer or m eritlty nam ,ated bythe Buy,rin 'ooords,toe with ein' 23(c).

4.4 Actions at Complation by Buyer

On CompleOon, W tho Beler compies h al m,§,rial rl•pects with hle obl*lons under 891=,4

4.3, m entity nominited by thi Bup h mooardenco Mth clail 13(0), or faling that tho Buyer,

must pq to me Slhr lh, Prlph„,0 Pdae min,8 the lum paW as a DipoelFor

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4.6 At Cor,$1 on

At Completion / actions Mquired to be pellorrned wil be Wcin lo hava OCOL,red

shuhneoug, and a Wveor ply,nird le nottaken as mad. Intl alde[ erlm andpayme,W n mada

4.8 ™imdrlik

™,10 and risk h the Sh•re

(a) rimab wllh the Saler untl Compleflon; and

(b) pess to the Buyer on Completion,

5. Equal Information waiver

Thi S•Uar and th• Buyer @Cilnadedge thst h connection wth the bamacions contamplatedunder this  reemert, both have #110,171:um aboll the Compmy whloh may not bi publiclyavahble Ir#omnadon md have dodded %0 procied dth Se propoeed *Iinioomn on and subleot

bo thit•rms of this Goreern,ri SpecHIc,Oy

(a) Uie Seler h= disoloeed lo the Buyer #lat It b expeoted thmt the 2018 fklmolal yeirreedta of the Compily, on a p,i-currency bi,18 (thi 11, •fjoct lo for*n Iachangefhicli*lorm) and sub*t to Eny *drao<*gy Rarns (suoh m colt; of *I Compo yrelatN lo the tran,action conb,rt*Ided by this agre=nent), wa be no more than 10%

below mo rieuRs for Wi prlor corre,pondbU pidod (01 a pr,currenoy b.ils); md

(b) the Buyer hmdi,do*ed lothe Seler th,A R puns to provkle Kgnmcs,lt,nedivelopment Ind other Intllectual property to the Complily and work Mlh U» Company

an a glob•1 cliltix,tion Ind me,keeng stralagy oiter Complition Ind the ConWIVs h

prb#ph support for that

Tothe Ina*mlrn en,Ilt permlned by law, each of thi Bellir und BL,yer Mikv,• IN r hts, d.illsand r,med= It may lum aoakst the other, whether under *tatlmoroonynon law orothe,wlie

in oonnic,lon v,Rh thi purct=- of the Sharee  0 thl e:d# Ity mich 004 dihn or remidyrad„tm to the poese.#41 by the other of the above Infomlation stoli the Compiny.

6. Coets of U» Shareholder Approval

Thi 8,lar undertaloae lo the Bu,r to pay all the Compann coits of convinha and ho 1  a

gon•* mdno of the Compmy for thi purpolof leekhg shareholdem' Ipproval for lhotansfer of Sh,res mder thle agreement h aocordance wih Itern 7 of sedon 611 of the

Corpore#lons Act The Buyer ¥ees to pey to thl 8-r *SO,000 of thooe 00* or,ce thi notki

of m=Hng has ba•n d••paloh•d to sherehollm of th• Cornpany.

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7. Warranties and repr=en ons

7.1 Repre,er™ions and  ,rr,ntim of th* Buyer

As atttle eli.of this illiern,nt ind (unt®®s,peclfled othen,lee) al ili thnes u: 1 Con'pki-k-q.&the Buys r,pre,Ints and vmrrarl ID thi Sll,r th/ „ig, of the folo g al,In,11,7 b*4aocumits and n06€nle,IM:

(a) (body oorporati) Al' Burfir Im a body corpor//3 v,alcly 'oditing and duly estib/k"dlander ihe Ii,Y of im plzi ofhorgi,qi,lon;

B) (poivee Ihe Buyi has M hoal cipedy gnd po„Ir to ent= Ato als ag„Inia and toperform I obl ations und.thls agr,emet

(c) *,thori,Etions) the auyer holds each ALRhorisaUon Ul,t 18 11000004,9 or dedr bli loexecute thbs Igreement and to CNTy out the obig,Nons 0-t k cont,mplail;

(d) (docum•nt Ilildivi) Ul friicnirA conillbill a ll , vild Ind Mbg oblgalon ofthe Buy.r,

(e) (no oontraventlon) neRher thi Buyer's ,xecullon of this  eement northe O TY  outbythi Buyer of the obagidons Rcontaniplil-, does or will contravene any Imv to v,hlchthi Buyer or any of b property li sublict or iny other order of iny Government Nancythat le bking on R or =ty of b property and wl not resul In a breech of 017 Buyets

conatitlitian orany I,stru·rier t or document 10 which the Buyer . . p.gy or by whlch k.bcul.

72 Repre,entadons and warrantim d me Solar

As at»»dl of thhagreeme,rt srld (url eispecIMed alihi„#lie) atallries w#Corrpletion,the Siler repreients and w,Irranta to the Buyer UW elch of thi #0100*19 lint,vilents 18 bue,acc„,1, ind noNniIlidng:

(a) (body colpo,ati) In respid dAssociated World Inves nents Pty L*nlled, the Seier 18 abody corporat, valdly lod,Ong and ddy establahed under the Im of Its place of Itso,gm alon;

(b) (poivel) the Beler has ful »gal cape©Ry and powir to enter h,othts agreement md §0perfolln hobl 0118 imider tll  agriemiciti

(c) (Autho ation ) the Siler holds Iach Au»,orleation that b neces-y or domble toexecu* this *greement md b carry out the 0*stions thgt R cortanlplates;

(d) (document •ffective) thls q,Inlent oonsmtit,8 a legal, va Id and bindlrg 0*tion ofe. 8-r;

(e) (no contrevention) r»Ith,r th" 8/11'/*s .0/'Guikin of this agreament nor the 0/rry/,1 01*by the 801,1 d the oblgidons the R cortamp t< dom or ve

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(D comiven  arty lmv to wNch the 8,ier or Iny of il propelty 18 siblect or any order

of any Government Agency th,1 18 b*114 on U or any of b property,

® contrivene any undertskkE orh stnsnent bliatg on the Beller or eny of h

M (owneriuIP, •ncumbrances) elm,r Ihe hler 16 or a Relied Edly of tho Sellr

Car*010 by the Seler ig the regi,l,red hokier and loli boal ounerof al of Ihe Sh,ree.

Th. 8-rvatly#W (orwl proour.th.*ane,erof).hoM .gal and bene al0Anern,4, d th, 8lic= hie md o , ofd HMs, charge, end iocisly h,lai,11, clahns.

equles  id pre-€I,Wilver s, akiect loregualion of thetran,fare,(s) In thor,gliterof *harehoiders of th  Comp ny. No perion othir then thi Seler or hle Rllaled Entlieshas ar*vant terest Inth, Sher=;

(g) (Sliss=) the Bhares ril equaly In al ripech with mi oth•r Issued ordinary sheres ofth  Compli 

(h) (no controller) no zihir or receiver and mmagir or „10, gagee [n posm••lon leclirrintly appointed or acthlg in rilation to any of me 84*, prop,rty; and

0 (no po==ilon of In,ldi Infomiction) m at the db ofth* agri,In,Ii< the Selar ls not

h poolloon of Ily'lilide *1*omllilorf (a• dined in =dion 1042A of the CorporstionsAot) in reltion to the Comps,Ty or the Sh=-, exoept Womlation disclosed In thlg

7.3 Relence

(a) Tho Buy,r admo*does that

(1) at noalll hm the 8,1,r or miy poiwi, on thek bihaK made orgM,1 gnyrepreient=lon, warr ty, prong,e or unde,Wding h reepect of the fitin nner,cls,

p rformance or proopects of the Comp,rly or othin*, exoipt to the eodent anyfuturi fin.i,W performmce or prospect; of the Compsny have been p,Nclyarviounced on ASX ;

® olw #,m as set 01* In #b meem,nl or as pdjldy arminicd an ASX, no*warrantlis. p,umb-, undectalliga.,4-ments or oo,AV hreepect of thi *Aure Nriccia l performance or prospect, of the Conwn, oroil,elwlie have

00 hduoed or *nuinoid thi Buy r to enter Na, or lo  ria to my temle orconcmons of, dil agreemelit

(B) bem miled on in any wly ai biho accumt, by Ihi Bu,c

(C) been worranted 10 0. EL),ras behng true; or

(D) been taken blto acoount by thi Buy•r as being kportant to 18 dedilon §0en§er *ID, or to agree lo any oral of thi  arrns of, INI *or-nert

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(® It h=ent,4 Ato thisee,eement afbir Ili facloty h,Ip«lon ind kivast on of

tho pubac cnlolosur= oft,»Comp  Id

0,4 Rheorna..dir,les 404".m=des. A..m#ZI'.mdevah:gOons in respect of the Compity.

0,) Each par  whoh=glvlnr ellitalion,lnd wler,mill, underitllgri*mentk,moll*pily a©knowledges mat meo erpidy has lid ontho,• repri,ent,tions Indwi,18,11- In ent=# Ablhl; igieem,ntand wlcon ,wi bMon moi.

2 - . '.B· and warn.Al.In '.Wh."ung il l,h,9.1 . unditaw. AM'll/mt

(c) Each party lereeithat It wd no¢119 each other party prompoy on becoml,19 mvere of a faotor ch·cur,luance which has oausid or li ria,onibly Rily to cal„, Iny repreeen§ation orwirrally modlor glvan Lic#0* sorearn,lt lo blconll 11*liar inoormot at eny thneOothe Mdia mat It 18 glin *thattlme) before th,Completion Date

8. Confidentiality

8.1 Anno,Iialini, 

(a) Any publk InnouncirnerA In coliwotion u«h thls Viernent or a trailsiolknconternpl,8,d by any of the toregohg mud be  gmed by the pert* before 1 18 made

except I requred by *picabl  Liw, a Govimment Agency of the nle, of a reoogil,Ideecd- lain/1///F.

(b) WIholl Im/N the clause 8.1(a), thi' 8-r muit Ind must us' riI'/onsbl  Indeavourito proan the Compony to

0) provkle *efti of any publo announcement concemhg tie Mniactions the Sl jectof thli ¥I,m-* to the Buy= for b Ininent Id

® accept my r-onable comm,nts provlded by the Buyer,

prlor to r,leme, Inclt*U Mbl Iln on) p,ovI,g Ihi nolloi of m.elb, and Iiy60®Ima ory memoranda relemed to ASX* dmpitdi to,hir holders of theCompany forthe pl,poee of calng a gen/nu rn,et g und// lern 7 of s/ction 611 0/ theCO,poill,0- Aot

8.2 Confldent.14

(a) Eaoh party (Recelving Party) must keep secret and corildentlal and mult not fvuge ordisolooe any Wom:,00,1 relathlg to another pedy or b buslnee; 0 vhlch 18 clicloiod toth*ReoeMr  Pwty bythe other party, Ro r,presentativee or adv,Bers). thls Vieirn,nt or th,ts,n,B of mytansaotion thi le Ihi sle*t of, or olharw e conle,npl-1 by, thiNi,emertolherthanto the =bnt th/:

0) R . requld # pe,form Rs d..0". plnU t to this li.n..Be.hU 0.cl,olosur  of thls agreement by 0» Seler b the Company);

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® the lifolmation 18 inh pubac domb = al th, date of thh 0,eemer* orsube«,J n«y becomm in the pitlc dornall omer Ihin by briach of iny ob ionof cor IdertiuRy b ng on *be Rec,MIU Pity;

(!1) the ReceMrg Party Is reqdred (orin theome of the Bell,r, thi Compolly lir,qi*IM to dlido» the Wormation by 84)*abl, Law or vie nli of Inyricag„bd licudtlls e,ochi,ige on whlch Iseher,s orthesh== of=9 of RsR-ted Bodes Corporate n Istact

M thiadoi n li made by lh• Rioilvh,g P,:44 18 IM„cliI or *4/4,oooun ,18,ht#**4 con, iler,ls or oth,r pr* lonal ad*ers b theIdent necia-ry to enable the ReceMN Pity to properly p,r#orm Rs ob Uonsund•r als aggiernitt

M modl,cloaln b riquied fo, useh Igal proosed , r,gardk, 018 egineniert orIM Mns@odons U,e s*ect of INs Zriarnent

M 01e party to whorn the Womiillon r-Ii hm oon,Inted In wr ng before thicleclosure; or

(VI) hed./O.1. 18 pm·m d by c.... 8.1.

(b) Each Rec,MU Party must,rtsLS' tht RD dirictors, omoer£ en,ployees, cor,hclora,le••124 it Fi,2 grid nult.d erditle. comply In al reaveds vvI  the ReoilvhgParty'l  #ions Mid,r this *:se 8.2.

8.3 PPBA oonfldentialty Igriernint

For thi plopoim of th  clii»e 8, a reflrince to m annolmcement or &,dosure berna requhldby,pplotli Law does not k,cludi a requhmer  Inder eac on 275 of the PPSA ind the

Faes agree #d thb c us• 8 * a 'oormeneamy Veemenr of thekbd ilk,red to h motion276(8*a) of Ute PPSA

9. Termination

9.1 Geners)

7119 Veement may bi *trni,1.Xed:

(a) by the Buy r on written notiol to the Siaer ll thi Saler fils to perform Ily of bobllk. und,r th':oreenwd and:

01) the faluri to *lorm 18 no¢ Moible of behg oised; or

® *»falin loperform li ogpible of belrU cured and Ihe S-rflia lo cure thef,antoperfornl will* 15841*zle § [»,lofb,1  notimd In wilt,tgolth• falureto p,rbm by thi Buyer; or

(b) by the Seler on W¢men noticl tothe Bliyer If the Buyer fali to perform any of ksoblfliall,En,Nr uib agrisment Id:

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0 the Into p,rform la not aspebls of biN olred: or

® 0,0 fulur, to per orni ls o peble of beN cind and thi Bub,rfl lo cure theWin to pe orm wlhhi 15 Bualle= Days of boN notiled In wraing ofthe falumk, perform by the Sel,r.

9.2 Effect of §,rmhnation

If this •greement 18 t,rmhtli* Lnder claules 2.4 0, 9.1 then. kn addmon to any other rights,

powin or remed- provided by In:

(a) each party wl be rile-d from h obOgaOons to flsther perforrn UVID eeiment otherthlm alli„= 8 uld 12.1;

.mlk ild(b) Ich pmty wl retain any rights it hm Igiblt Iny oth•r in r,•peot of my breach bekre

(o) lach party must cio al 1 acts md thlr  at Iti own cost InokldlrU the eooscuton of all suoh

documints,1.cial,y, to rever= al act ns done In.*Mlh thh loreernert

10. Notices

10.1 Service of notioee

Unl...Isg .1.4..W..90.".oth."0.8. anoecs, demmdi consent,ipproval orIundi this agree,1,1 (Najoip

(M muat be In hgbiwit g and In Engish, and  gned bythe sendororaperion au loriledby the sander;

(b) mu* be dhotad to the addri,Ill's Iddress b notces (as apicaled h the Detals, gs rled by any Nib); and

(O) nily beg an by hluid d,Ove„te'lleaddmasee./ rell':Intaddlms for notk,Il.

10.2 Effect  on Mailpt

A Notioe g ven bl aooordmci vlh clause 10.1 takes,ff*ct v,hen ni,Aid (or at a  ter t na

speomed Il B md Ist-n ;oberwil,-1

(•) (byhand) hid d,iver,d theaddlillee's address, ondlvery,

bit If the NoO[» 18 reoetved olimide Buslness Hours In the place of rec,4*, 0- Notles Is t,kin tobe rec*vad at lhe comm,nolm,r* of Buslnees Hourn inar that rece*t

10.3 Proceaa Bervioe

Any proc- or o er docurnent r-N to It stion, acDnh *at. M *baral proceecR  4r*lion b thilleern«r,t rn,y be ean,d by amy rrigthod contarnp*bd by *18 8-1- 9 h

addlon to Ily mions auUbor# by Law.

10/9

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11. Us, ofAinsworth name

11.1 8/er not to Im AD,Ivia,01 n,me Il aiu no# linde,W#

Thi Ftl= acknod•dge m,tth  Company ..i.*,lahed 811 .I=,ad goodi,m h,the n nie'AI,I,Ng*1' 6, rilion to h bu,Inma, Ind hes r,01,t,red  0, i iled tor la ir;Al,mgO  asa trade rr rk In meny of thi jur*-*ns In #lch R or h Ed,Id arrfles Corporete carry onbushile. Top,otectthatgooclal*ldlho®,uade marks, andlomnmlemeproopect of inyconlk„lon Il*,9, lhe Selergal wah the BuylrUit hi wl not

(a) per!11 hh name to be used by Gly oompeily, Al,torothir I,gi,r,tRy with ¥vhlch h, ishvolved ir thatconvany,  ultor le**4

m ci,lis on bi„ifie= ihi hainil  to orcoiripitlhfa w!81; or

® haob- establ,hed wth the In endonof clnylog on a buslitem that lishn#10or compellt*a Wlh

arly bullnees of the Compiiy ormy ofb Rditid Bocki Corpor•*m: or

(b) omy on buli ne= under hls own name If thst bullness 1§,Imlmr *4 or compellive v#101,my buslnel of the Company or any of 18 Relat d Boel*• Corporat•

140,1 me Co,1,0,ny h= 09=1 pdorIlti peml„lon.

11.2 Concepls forthls clause

(a) ™* clauie 11 wl not mipI Completion dthll Ulerne/,  id wm ren  h Illufor iolong .i

0) the Buyer or an,ntRy norninated by the Buyer holds shares in the Compiny; Int

® the Compmy and as Related Bodiei Corpor,te have not abmdoned u,0 of the

'Alnmorth' nsne.

D) in thil d,usi 11. 'hwolved' kick,dil dlnd or MIect li val„,In,nt m a prhclpal, ggitp bler, =rployae, st=reholdE, urimlolder, dhotor, true ee, benefkisy, in,nigar,consulbr,t adphir, ollker, coritaclor, jotnt,/8„111, af lia„d .

11 General

111 Costs of thli Igreement

E, ceptm e*r,Sely pro,idid to thl contrary h *Ill liyenwit (noidlig under claull 112),each ps,ty rn,=t p•y lti ovn cost, h relation §0 preporblg, risgo¢Wlia enolaig andp,brnhlo ho* on, indertNs larelme,1.

1468839

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12.2 Dirty

The Ekiyer mu,t pay al ckrty Onch:c g -ilp ck,ty) In reipect d he ix,cllion, del ry Ind

perlonna,= of Ob sor,Inlentand any <199,nent ordocumerA entered *10 or 8*»d undi

m.<Flmit

12.3 Flillir ill,dinces

Eaoll play multdo, dbo#n expl„il, ev„ylhN r,mo,i,bly nec=„ry to glvilul drict toINI Igrlement and lhe hrisiolons oontenplat d by 1 (hicillcfN molcut g document:) and to

1Il rellon,ble endiavois to 0,:tne relowl* *40 Will lo do R #In

12.4 Ent*l egrB,m,nt

Thls eementconsmutes thembementbeh ,en the p„Ues v th respeotto ",i*jectmllt,relld supersedeal pdor,gre,min  orundi„tanaigs bobion *» poved

116 Varialon

A variation of anyt•,m dthls,91,ornentmust be h vAthW andigned by dth• piti .

12.6 As*rmeri

E*olpt m provid,d for In dalm 4.3 and 4.4, no perty Inf assigh novate or otherwise -1 with

any ofh *tsEd obUgations under 81* 9019719,# v,nholi the prior v,men consent of elch

ofur pi y.

12.7 Approv,hand consents

ExMAIdhile miviee* tated h Ihh *green,Int, a PIN may, in Rm gbiohiedlicrelion,glve oondllonaly or (mon*lon* or withhold my approval or conient under thie agrae,neit

12.8 Wa),er

(a) A wah,ra¢ allght under thls Viement must be In wrIIN ind illied by tho p,ty guig

M The fa kse or delay of a Fity to enforM,ny term d this sorearnint wl not weve the001[ of such Frty b er,force *ut term.

12.9 Governk,g IN

This gor-nent h Sverned by, :nd Is to be construed ki aocordmoi dh, the Lav in force in

New South Wales, Austridka- Ekh party subml s to the non-*acklill jurlecic# of #• couta

d tiid St- and courti of appeal from thern In respect d«ly proceedings arl,Ing h connection

Imm/,oreem,nt

148Mlg

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12.10 PiohbRIon and enforce*my

(a) Arty prop*lon of, or ihe appllo,tionof Inyp,ovl,lon of, th  Vi,rnint or any 00£ps#Ir. all oilly, cisorstion or rlmedy conferred by this 0,eement thst 18 proh#Red In

.ny)**tion ., h that lurl.dkato, k.*Riale only b the eodent of Ow/ prohbIUor.

(b) Any prov'kn of, or the apploaMon of Iny pro*lon of, this 'greement that 18 void, mig,1

or unerlorcelbb h any julaciclon do= not af#*ct e» WdRy, 1•Gal Ry or I,norciabmy ofthst provision il any other Jurl,diction or of the renlaWN provisions m el or any other

juM•clclion.

12.11 Relationshlp of p ties

emspt ms oth,nvI- mu=*flid In thl, Ueemer  nothhg in thW egr-ment rn  beconstrued es cres{Ing a relationsh* or employment, pertnersh  of principal and agent or oftrus  and beneficiary bihv-rt thi p Ues or any ofmem,

12.12 Retnecle, oumul•ly•

B,ceptas*Ifeexprel* Ited in #111 agrelmerit the dgms, poW,em md relned]86

provkld in this ag,Ilmer arecurn,1.ilve ,#Rh cd not Iddve to uie 004 pOA,Ii or

r•rned= providid by Ls#Independint  of this Igream,nt

1113 Exircle•of dgttl

EXoeptas olhs[ e elmreelly -ld In this VIIn,nt, I pity mly e=01» a *tat hMoretion md I par-1, or concurridly wilh =lother right

1114 No me'ger

Except m other*e expres* statsd h tiN agreement, tho *11 Ind obbibi ofthi p*rtb

under thls agii,„11 do not merge on complation of any t nsaction conternplited by this

8,•erne  (kicluding Comp on).

12.16 Surv vai

Any wur=*, bdiftnay or obl lon d connde<,Oamy In thls,griement h Mgendent mci

survivle Comple on and  mlh,glan of 11,11 sgreemant. Any other man v,hlch by Its *1418

itindld lo BL V  Con plelon md *rmh„dion of thi, agliement ill,VIv- Complelion andIm on ofmle .e,m-1.

1216 Attorneys

Each pernon who dgN th lo agriernect on beh lf of a party dedares 11* he or sho hm no

nolce of the revocation or auiper„hi by thi grantor or In zy other nnarw),r of the pOAw of

4 orney under o mit=*dwhkh he or she  ns Ill Ig,1,ernint.

140//

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1117 Couderperts

™sigreimentn,y bee,viC„ d hoo,11*,p . Al gialied m,untatpilt, togelhercon,lill,lior. doclrr//t

$46019

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.IM#Nv...Alb,b='.0 }

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Executed by Llortard H Aln,North In thepres,a or

8Ignt,re of witne,8

Name of *fees

Execubod by Leonard H Ain,Aorth m golichdor of Assoclited World Inve.Dnenta PtyLhnlted:

Signat</1 of winies

Name of wlhess

S niture of Leonard H A*1 #orth

 1*18 of Leonard H Ali orth as soledk=*r of Assoc ,1 World Invesbnents Pty1-knRed

145803 

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Schedule 1 - Letter from the Board of the Company

IAhmor#1 *Safheadl

[N ornatk: AG]

[»ar clmctors d Novor, tic AG

Thi Bod d Diriators dA*iworth Gami Technology 1-hiled 01» 'Compaity') relers to the sh,re

sale and puohaN agmement dsted 93 February 2018] elll,red Ir*o bitwaen Novornatic AG

0(ovomaticl and Leonard Hmang Al,„Miorth ('* Aln ior!111 rSPAl whem Mr Ni,wn,Ul hes

agreed lo ul nd No ornallo hil Igi ld to Bschile 172, 100r823 ordbliyah,ne Intl»Complly

r,al  Shar-1 rProposed Acquullonl.

The Dhclor: not, that. under hm 7 of 8,000,1611 Of 0,8 CO,pof-,15 AG¢ 2001 (Cth)

TCorpoiBcine Acr), the Propo•id Aoqublion must be -roved by a reaok,lon pimid at a geneW

meetir© d the Comp y whers no vot= are aast In favou of U,I r-olution by Novorn*iD, Lan or

moolat= of -ch of them

Th. bldependent 0%.olors support the Propoeed Aoqu.lin Ind confhyn their h*ention to:

(a) by no ilt,r Ihan 3 nlonths an,r thi dati of mi 8PA, call mid arrip lo hold a gworalmoiling of th8 Compeny to consider the resokilon b spprove the Propoied Acqi*iltionb accordanc  *101 R,rn 7 of sedion 611 of thi CorpolaRons Act, hlchicIN •110 ng

Novorn# to restild the d*posal of 0,8 8* Shares from the d,te of ihe me*Ing untl

compliteon of uie Popos,d Acmilskni

0) in coniumallon wim Novomatic and MrAInImM, connia,10,1 2 NipanderA Imis

r,port tom a top-Oer hidependent corporate KMaory oracmuntir, nrrn, being ore of

Grant 8=nuel, Pric, ,rhou=Coop  1<PMG, EY or Delollt*

(c) consuR vvith and tak, accolmt of comment, from Novornatic and Mr Ahlmuth In rrak ng

proper ad fuN d oiure h Ute notice of mieth, and Ecompmy,Ing e*pl,r*oryrn/t,rlal ghi n t o * 9 /,holder: h accord,noe wRh 11 11 7 of 8/000,1 611 0/ 011Corporations Act ind ASIC Re il,§01, Guide 74;

(d) *gather v,/h Mr Ain- th, gy, to the Austr*n Securlies Enj//ge a cl,an,lig nolice

in corr nce with -caon 708A(5)(e)OD ofthe Corporations Act (m amonded by ASIC

Clmes Order 08/25) h respict of  ie Propoled Aoellimon;

(e) makes unan ous recommend onto.himhold•rs of theCoijany# vd,In favour ofme re,ok,Oon to Ipprove thi Propoeed Acquiskon h thi absence of a el4»flor proposal

and lutllat to the rio,4* Of a milifictory Mport from In Nipenderit expert fromthe

papicili of thi Comp s diariholdis; Ind

(f) vots,ny Sham thly oontrot In favour of the nmactior  In the -ence of a supilorproposi

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The kiher,tions of 11* Boid Mod h thll Idler,r• mblict to N mallo riot Imal liter cornpletion of

the Proposed Acqu on or I,71,Al,Oon of he SPA De,&19 (as di#ned in he SPN wih Ihe Sh,es

or=,AN ,"yoth,r.hiles * the Compinydherthm i. con.'nplild Inth.SPA.

[Indepindent *Idors ofthi Compan,1

14'0829

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Annei<IM B

Thle 1§ the Annmaire marked 'B' of 9 peges remrred b h th, Notice of In18*1 eubet,ritial holder.

....

1118

Novomatic AG26 February 2016

27410*U

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Novcm.Ic Choup

Narns of Ent!4 Addrei

AbZorba Gaines Betrlebsses.m.b.H Zleglerpate 6/Suese 3, 1070 Win, Osterrelch

AbZo,ba Games UK Ltd.

Admirm d.0.0.ADMIRAL Casinos & Entertainment

AdmIral Casinos SAAdmIral Club Ltd.AdmIral Entertainment S.r.1.Admiral earning Andalucia SAAdmiral Gaming Network irl.Admiral Hungaria KftAdmIral Interacthve S.r.1.AdmIral Play GmbH

Admiral Slots SAAdmIral Sports BettlY (UK) Lid. 1.LAdmIral Sportwetten GmbH

Admiral Sportwetten GmbHAdmIralu 1(lubs SIA

Adria Gaming VIcenzair.1.

Adrlaek Game Sh.a.Aermatic Italia S.r.1.

AGI Africa (PTY) ltd.

AGI Argentina Umltada S.R.L

AGI GamlriColombia SAS.AGI Hungirla KftAGINamIbla GamI ng (PTY) Ltd.AGI Namibia Properties (Pro Ltd.

AGI NOVOMATIC TUNISIA SAR.L

AGI Swaziland (PTY) ltd.Alrolne GmbH

AK COMET d.0.0. ZMnIce

Albaten Sh.p.k. 1. LAlea Investrom SRL

c/o Fleldfisher, Rkrbank House, 2 Swan Lane, EC¢R 31-TLondon, Grogbrltannlen

Save Kovacevica 1, 34000 Kragulevac, Serblen

Wiener StraBI 158, 2532 Gumpoldskirchen, OsterrelchCarretera Naclonal 340 Cidit-Mllaga, km 124, 11360 SanRogue, Cidlz, SpanlenAstra House 1 lang,way, CF31 3RY, Bridgend, Groablitannien

VIa Gal, Pladdia 2,47922 Rimini, ItallenCl Mar no 5, Torremotinas, 29620 Mitaga: Spanlen

Via Amsterdam 125, 00144 Rom, ItalianFO u 186,9352 Veszkdny, UngamViale Amsterdam 147, 00144 Rom, ItmllenErkrather Stage 372, 40231 DO,seldorf, Deutschland

C/Gallieo Galltel Nr. 28, 28806, Akali de Henares, Madrid,SpanlenBerkeley Square House, Berkeley Square, Mayfalr, London,GroBbritannlenNovomatic StraSe 5, 2352 Gumpold*Irchen, 6,terrelchAdlerstraSe 48-56, 25462 Rellingen, Deutschland

Pliondema lela 12, Marupe, 2167 Rigas ralones, Lettland

Via Roma 188/M, 36070 Castehmberto (VI), Italian

Rr.  Murat Toptanr, Eurocool Center, Kati 5-te, 1010 Tlrana,AlbenlenSona (VR) Via Val Di Stava 3, cap 37060, Italian675 Old Pretoria Road, Halfway House, 1685 Gauterii

SOdafrlkaSan Josa no. 83, floor 3rd, (1076AAA. audad Autonoma deBuenos Al res, ArgentintenAutoplsta Norte No 122-35, Edlnclo Mezco Oficina 102, Bogota,KolumblenFe u 186,9352 Veszkeny, Unprn61 Bisinati( Street, WIndhoek, NamibiaPlot Florahof, Sam Ni,loma Drive, Klein Windhook, Namibia

Bureau A l.1, ler etage batlment A Immeuble Karray Rue Lacd'annecy les bergres du lac  1053 Marsa, Tunesten2 King Sobhuza 11 Avenue, Matsapha Industr l Site, Mbabane,SwasllandWiener Str,Re 158,2352 Gumpoldsldrchen, OsterrelchRaskrsce bb, Donje Dubrave, Zh/Inlce, Bosnlen und Herzegov,Ina(FOderadon)Rr, 'Murut Toptanl", Eurocool Center, K,ti 5-te, 1010 Tirana,AlbantenCalea Bucurestllor Nr. 275-277, Camera 22, Eta] 1, judet Ilfov,

2741085-7

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Alfor SIAAtgast Gastronornle Gm bH I. LAllstar ir.1.

ALS Group 000

AMONIQd.0.0. Zenlca

Asti Albanta Sh.a.Astra Bettl  (One) Ltd.Astra Casino Gaming (One) Ltd.

Astm Games Ltd.

Astm Gaming Group Ltd.Austrian Gaming Industries GmbHAuTecAutomatenbetriebsgesellsdiaftm.b.H. I. LAutomatioos Surrnatic S.LAzarto Technlka UABBAIH BeteIRglr53verwaltungsGmbH

Beatya OnNne Entertainment p.1.c.Bell Amusements Ltd.Bell-Fruit Games Ltd.Bell-Fruit Group ltd.Bell-Frult Services Ltd.

Bet Master SRL

BetCave Betting Soludons Ltd.

BetMen Holdlrig Lid.

BetMen Operations ltd.Betware d.o.o. BelgradBetware DK ApSBetware eM.Betware Holdlr  M.

Betware S.LUBIngoland S.r.I.

Bluebat Games Inc.BPA Frelzelt-und

075100 Otopenl RumanlenPllendema iela 12, Marupe, 2167 Ras ralones, LettlandWiener StraBe 158, 2352 Gumpoldskirchen, OsterretchVia Johann Kravogl 2, 39100 Bozen, ItalienKondrat'yevsky prospect 15, bid. 3, 195197 St. PetersburgRusslandUl, Mars,la Tita bb, Zenica, Bosnlen und Herzego%vina(Federation BiH)Rr. "Murat Toptanl", Eurocool Center, Kati 5-te, 1010 Tirana,AlbanienAstra House 1 KI nesway, CF313RY Bildgend, GroBbritannlenAstra House 1 Kirs,way, CF31 3RY Bridgend, GroebritannlenAstra House 11Groway, Bridgend Industrlal Estate, CF313RYBrldlend,Astra House 1 KIN,way, Bridgend Industrial Estate, CF31 3RYBridgend,Mener StraBe 158, 2532 Gumpoldskirchen, Osterrekh

Sechterp=e 16, 1120 Wlen, OsterrelchC/Gailleo Galliel 28, 28806 Akal de Henares, Madrid, Spanien

Pramones Str. 31, 61275 Alytus, Litauen

UnNersititsrIng 14, 1010 Wlen, OsterrelchVIcentl Buildings 28/19 (Suite No. 86) Strait Street 1432Valletta, MaltaAstra House 1 larls,way, CF31 3RY Bridgend, GroabritannienAstra House 1 KIMsway, CF31 3RY Bridgenci, GroBbritannlen

Astra House 1 KIng,way, CF31 3RY Brldgend, GrolbritannlenAstra House 1 Kingsway, CF31 3RY Brldgend, GroebritannienCalea Bucurestllor Nr. 275477, Camera 11, Etal 1, judet Ilfov,075100 Otopenl,W Business Centre, Levd 4, Triq Dun Karm, Blridrkara BKR 9033,MaltaW Business Centre, Level 4, Trlq Dun Karm, Blrkirkara BKR 9033,MaltaW Business Centre, Level 4, Triq Dun Kann, Blrktrkara BKR 9033,MaltaDjordia Stanojevica 12, 11070 Belinde, Serblen

1(o rsdalsvej 135,2605 Brondby, DinemarkHoltasmara 1,201 Kopavogur, Island

Holtasinbrl 1,201 Kdpavogur, IslandRibera Del Lolra, 46, Campo de las Nadones, 28042 Madrid,SpanlenVia Galla, Placidia 2 Cap, 47922 Riminl, Itallen205-211 East Georgia Street, VSA 176, Vancouver, BritishColumbia, 1(anadaTriebstraee 14, 80993 MOnchen, Deutschland

2741084U

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Untertialt ambetrlebe GmbH

Brasan Bros SA

Brlan Newton Leisure Ltd.

Buena Vista SACasino AdmIral Holland B.V.Casino Adrnlral Zeeland B.V.Casino DeluxeBetaillgungsgisellschaft mbH ICasino Del..BeteMIgureteeselischaft mbH IllCasino Dello(eBetiligung,gesellschaft mbH IVCasino Entertainment GrnbH&Co.KGCasino Entertainment Venvalturip-GmbHCervo Media GmbHCLS Beteillgungs GmbH

Conrad Splelautomaten GmbH

CP Allan Solutions Corp.Crown Gaming Mexico SA de CV.Crown GamIng Paraguay SA

Crown Gaming SACCrown Gaming Services Mexico ide R.L de C.V.Crown Technologies GrnbH

CRVENOCRNO d.o.o. MostarCrydato N.V.DHTCM DOOELDomino-*lrtornater etrlebs-GmbH

Eagle Investment Sh.a.Elam Group Electronic AmusementB.V.Empire Games Ltd.

Ensco 961 Ltd.

Ensco 962 Ltd.Eurocoln Gaming B.V.Eurocoln Interacthre B.V.Euromat S.r.1.Extra Games Entertainment GmbH

C/Gartambide 57, 28015 Madrid, 1*anlen362C Duketway, Team Valley Trading Estate, NE11 OPLGateshead, TyneCirritera a Mamya KIlometro 4, Cont uo al Total Gym,Managua, Nicaraguavan Llemptstrait 16, 5145 RB Waal,/Ijk, Nlederlandevan Uemptstraat 16,5145 RB Waah¥1]16 Nlederlande

TrlebstraBe 14, 80993 MOnchen, Deutschland

TrlebstraSe 14, 80993 MOnchen, Deut,chland

Triebstrde 14, 80993 MOnchen, Deutschland

Johannjustus-Weg 49-51, 26127 Oldenburg, Deut,chland

Johann-Justus-Weg 49-51, 26127 OldeRburg, Deut,chiand

Burgple 4, 8010 GraL OsterrelchGoldschmledgasse 3, 1010 Men, Osterreich

Vor der Bahn 2, 26345 Bockhom, Deutschland3/F Spr111 anema Bul[MI,4, Ubertad COR P Burgos BRGY 060,Pasay aty 1300, PhilippinesMonte Elbruz 132 Int 804,11570 Mexico aty, Me,dkoEllglo Ayala 1144, 2060 Asuncion, Par*layCalle Los Negoclos 297, lIma 34, Lima, P/ru

Monte Elbruz 132 Int. 804, 11570 Mexico aty, MexlkoAdlerstrale 48-56, 25462 ReNIMen, DeutschlandKralla Petra Krelimira IV 1 4 88000 Mostar, Bosnlen undHermgowina (Foderation)E-Commerce Park, Vredenberg. Curacao50 DMZI]a 248, 1000 Skople, Mazedonlen

Am Waldrand 31, 37154 Northelm, Nledersachsen, DetrtschlandRr:Murat Toptanl", Eurocool Center, Kati 5-te, 1010 Tlrini,Albanlen

van Uemptstraat 16,5145 RB Waah¥194 NlederlandeAstra House 1 Kingswgy, Cal 3RY, Brldgend, GroBbritannlenUnit 17 Berkeley Court Manor Par14 Runcorn, Chishlre, WA71TQ, GroSbrItannienUnit 17 Berkeley Court Manor Park, Runcom, Cheshlre, WA71TQ, Groibritannlenvan Llemptstr,at 16, 5145 RB W.aht,1114 Nlederlandevan Uemptstrast 16, 5145 RB Washvllk, NlederlandeVia Fresonara 24, 15062 Bosco Marengo (Al), Itallen

Theuerbach 30, 88630 Pfullendorf, Del:tschland

274108«17

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Extreme Uve Gaming Ltd.

Fenlkss Slots SRL

FMAs.r.0.

Funhouse Leisure Ltd.

Funhouse l.elsure Sales Ltd.Funstage SpielewebseitenBetriebsges.m.b.H.G.AM.E. SYS GmbHGaines Network Ltd.Gamestec Leisure Itcd.Gernestec Ltd.GesGIGarnesiLU.GIGarnes Norte S.LGIGarnes S.LGlochl San Marino SPAGreentube (Glbralter) Ltd.

Greentube Alderney Ltd.Greentube Canada InteractiveEntertainmem Corp.Greentube Internet EntertainmentSolutions GmbH

Greentube Malta Ltd.Gryphon Invest AGHincher Moneysysterns GmbH

Hotel Canira SAC.HP Autornatenbetrlebs GmbH

HTL d.o.o. SarajevoHTL Kosovo Sh.p.IL

HTL Makedonla DOOELH'TI Montenegro d.o.0.

HTL Ukraine TOVHTM Hotel und TourismusMan,Bement GmbHIdeal Entertainment GmbHIgroTech-Import TOV

1-New Chlle .A

Wlew Colombia SAS.1-New Hungary Kft. -New Unified Mobile SolutionsAfrica (PM Ltd.

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1-New Unified Mobile Solutions AG1-New Unified Mobile Solutions SAde CV.inmobillarla Rapid SACIntertre d.0.0.In ter¥:vest HoldI ng SAL.Interlog SAL.Intertop SRI-J.u.CSchaafSplelautomatenbetrlebiges.m.b.H.1. LJuegos Automatlcos Naddos Parael Odo S.LAfH =ploltatle B.V.JVH saming products GinbHKurhessische Splelbank Kamal/BadWildunsen GrnbH & Co. KGKurhe=Ische Splelbenk KasseUBadWilduigen Verwaltungs GmbHKwlk Tan Ltd.

Leisure Projects Ltd.Loontlens Autornaten B.V.Lowen Entertainment GmbH1-TO Betellgungs GmbH

LLD(Ury Leisure Holdings Ltd.

Linairy Leisure Ultd.

MA Gaming DOOEL

Makoten DOOEL

Masterbet DOOELMazooma Games Ltd.Mazoorna Interactive Games Ltd.Medlteran Gaming d.0.0.Millennium S.r.1.MNA Gambg d.0.0.MS&NS d.0.0.

NB I Tecnologla E Servlcos SANMN Automatentechnlk GmbHNorddeutsche Splelbanken GmbH

Novo (Cambodia) ltd.

NOVO Al SINGAPORE PTE Ltd.Novo Gaming CR 1*da.

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InzersdorferstraBe 100,1100 Men, Osterretch

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Mallerstrago 11, 34117 1[,cml DeutschlandAstra House 11Gr0way, 0313RY Bridgend, GroebritannlenUnit 17 Berkeley Court Manor Park, Runcom, Cheshlre, WA71TQ, Groebritannlenvan Uemptstraat 16, 5145 RB W-MA NlederlandeSaarlandstrasse 240, 55411 BIngen, DiubichlandU niversltitsrig 14, 1010 Wlen, OsterrelchAstra House 1 KN,way, CF31 3RY Bridgend, Grogbritannien362c Dukesway, Team VaUey, Gateshead, Tyne & Wear, NE11OPZ, GroSbritannien50 DMzU• 24a, 1000 Skopje, MazedonlenCasino Flamingo Hotel GP Bogorodlca, 1480 Gevgellja,Mazedonlen3-ta Makedonska Br ada Bh,d., No.BB-3 Floor, 1000 Skopje,Ma»donlenAstra House 1 Kir,sway, CF31 3RY Bridgend, Gro&britannlenAstra House 1 10ngsway, CF31 3RY Bridgend, GroabritannlenSchrottova 15, 10000 Zagreb, KroatlenVia Gilla, Pladdla 2 Cap, 47922 Rlmlnl, ItallenStudentsk, b.b., 81000 Podgorica, MontenegroVardarska 18, 21000 Novi Sad, SerblenAv. Luis Carlos Prestes. 180 - 3 Andar - Gr. 325, Barra da njuca,22.755-055 Rio de Janelro,Wiener StraSe 158, 2352 Gumpold:kirchen, OsterrelchMarlene-Dletrld,Platz 1, 10785 Berlin, Del,tschlandNr. 109 - 135, Street 144, Sa nskit Phsar Kandal ",Khan DaunPenh, Phnom Panh, Cambodia4 Battely Road, Bank of China Building 049908 Singapur,SNapurSan Pedro, Banlo Los Yoses, Av.10, Calle 37, 1117*1000, San

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Novo Gaming d.0.0.Novo GamIng Development B.V.Novo Gaming exploltatle B.V.Novo Gaming GT Lt(la.Novo Gaming Honduras S. de R.LdeCV.Novo Gaming Netherlands B.V.Novo Gaming Services B.V.Novo Immobillen GmbHNovo ImmobmmVerwaltungsgesellschaft mi*1

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Novochlle LEcIa.Novopming Vilnlus UABNovoloto 00Novoloto VHnlus UABNovornatic AG

Novomatic Americas Holdings IncNovornatic Americas IrrvestmentsIncNovomatic Americas Real Estetellc

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Novomatic Holdings Chile LEcIa.

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Playnation Ltd.PlarPoint Splelhallen-undAutomatenbetriebsgesellschaftm.b.H.RecreatleproJecten zeeland B.V.RLMS Sales Ltd.

RSA Gaming d.0.0.RSV Betell gungs GmbHRuta 777 Games S.LSAL Leisure HoldlrEs Ltd.

SAL Leisure Ltd.Salomes Macao S.LSay.Hell SASSierra Machines SAC.SIM Splilbankin Imastltions- undManagement GmbHSIM Splelbanken Investltions-,Bete11*ungs- und ManagementGmbH & Co. KGSlotdub KftSM&SM d.0.0.smartspace GmbHSo What[ s.r.0.Sogeslot S.r.1.Splelbank Berlin Entertainment

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Ash House 1 1<liway, CF31 3RY Bridg nd, Groabritannlen362c Dukesway, Team Valley, Gateshead, Tyne & Wear, NE11OPL Grofib¢!tannlenCalle Araplles 5, 28015 Madrid, SpmnienAv 82 No. 12 18 ed to andina of 806, Bosoti D.C, Kolumblen

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Wilhelm*Olz-Platz 2, lE;055 Rostock, DeutschlandDe Regent 8, 5611 HW Eindhoven, NlederlandeW Buslness Cintar, Level 4, Trlq Dun Karm, Blrkirkarm BKR 9033,Malta2 lang Sobhuza I I Avenue, Matsapha Industrial Site, Mb,bane,SwasllandAntlkmlnlo str. 37, 10812 V[Inlu  Utauenul. Alelocandra Newskago, b. 238,236009 Kanningrad, RusslandBlvd. "Zar Boris Ill' No 136, Etage 12, Bezlrk  /cha kupel, 1618Sofia, 8*arlenAnmkalnlo str. 37, 10312 Vnnifutauen

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