EML PAYMENTS LIMITED — Capital/Financing Update 2021

Jun 17, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

EML PAYMENTS LIMITED

Date of this announcement

Friday June 18, 2021

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
EMLAD	OPTION EXPIRING 29-AUG-2022 EX NIL	69,388	11/06/2021

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

EML PAYMENTS LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

104757904

1.3 ASX issuer code

EML

1.4 The announcement is

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New announcement

1.5 Date of this announcement

18/6/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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has an existing ASX security code ("existing class")

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description

EMLAD : OPTION EXPIRING 29-AUG-2022 EX NIL

Date the +securities the subject of this notification were issued 11/6/2021 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://www.asx.com.au/asxpdf/20181010/pdf/43z4840wrcgdhy.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Options issued to employees of the Company as FY21 Long-term incentives subject to Long-term performance and retention vesting conditions. Issue details

Number of +securities 69,388

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
EML : ORDINARY FULLY PAID	361,828,369
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
EMLAC : OPTION EXPIRING 30-OCT-2022 EX NIL	1,170,829
EMLAD : OPTION EXPIRING 29-AUG-2022 EX NIL	662,104
EMLAE : OPTION EXPIRING 30-OCT-2023 EX NIL	1,676,526
EMLAW : OPTION EXPIRING VARIOUS DATES EX NIL	1,871,468
EMLAA : PERFORMANCE RIGHTS	391,566

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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