EML PAYMENTS LIMITED — Board/Management Information 2012

Aug 26, 2012

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27 August 2012

ASX Market Announcements Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Appointment of Mr Thomas Cregan as Managing Director and Chairman Update

Adept Solutions Limited ( Adept Solution or Company ) (ASX:AAO) is pleased to announce that Adept Solutions’ Chief Executive Officer, Mr Thomas Cregan has today joined the Board as Managing Director.

Mr Thomas Cregan appointed Managing Director

Mr Thomas Cregan has today been appointed Managing Director of the Company.

As previously announced to the market, Mr Cregan was appointed Chief Executive Officer on 2 April 2012. The Board has been extremely impressed with Mr Cregan’s professionalism, leadership and industry experience demonstrated in his role of Chief Executive Officer. The Board has therefore resolved to appoint Mr Cregan as Managing Director of the Company effective today.

Chairman Update

As previously announced to the market, Mr Robert Browning was appointed Executive Chairman of the Company on 2 April 2012 to ensure a smooth transition of Mr Cregan moving into the role of Chief Executive Officer and to continue to provide strong leadership and direction to the business.

With the appointment of Mr Cregan as Managing Director, the Board has agreed that there is no longer a requirement for an Executive Chairman. Mr Browning will therefore transfer to the role of Non-Executive Chairman effective from today.

The Board and Management wish to express their gratitude to Mr Browning for his guidance and leadership in his role as Executive Chairman.

-ENDS-

Adept Solutions Ltd ABN 93 104 757 904 Suite A11, First Floor, 435 Roberts Road, Subiaco WA 6008 Ph: +61 8 6143 2050 | Fx: +61 8 9381 5536 www.adeptsolutions.com.au | admin@adeptsolutions.com.au

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For more information, please contact:

Bob Browning Chairman Adept Solutions Ph: +61 (0)8 6143 2050

Tom Cregan Managing Director Adept Solutions Ph: +61 (0)488 041 910

About Adept Solutions Limited

Adept Solutions is a financial services company that specialises in the pre-paid financial card market. Adept Solutions is focused on the twin goal of delivering high quality payment systems to its customers and superior returns to its shareholders.

Adept Solutions Ltd ABN 93 104 757 904 Suite A11, First Floor, 435 Roberts Road, Subiaco WA 6008 Ph: +61 8 6143 2050 | Fx: +61 8 9381 5536

www.adeptsolutions.com.au | admin@adeptsolutions.com.au