Ainsworth Game Technology Limited (ASX:AGI)

The document is the second supplementary bidder's statement related to an off-market takeover bid by Kjerulf David Hastings Ainsworth for 5.5% of the fully paid ordinary shares in Ainsworth Game Technology Ltd (AGI), dated 14 April 2026. The statement discusses the resolutions requisitioned by Novomatic concerning amendments to AGI's constitution regarding directors' interests and remuneration, and the renewal of proportional takeover provisions. Ainsworth expresses support for the appointment of Lawrence Levy as an independent director and potential chairman of AGI, citing his extensive industry experience and leadership capabilities. The document also highlights Ainsworth’s intention to propose a constitutional amendment for the payment of dividends, reflecting his concern over AGI's decision not to pay dividends despite strong financial performance. The statement has been approved and signed by Kjerulf David Hastings Ainsworth.