EML PAYMENTS LIMITED — Director's Dealing 2011

Dec 20, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity Adept Solutions Limited ABN 93 104 757 904

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark Barnaba
Date of last notice	12 October 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.		Westlink Asset Pty Ltd <The Venia A/C>
Date of change		21 December 2011
No. of securities held prior to change		Direct17,000 AAO Fully Paid Ordinary Shares443,823 AAO Fully Paid Ordinary Shaescrow to 18.07.2013Indirect2,800,001 AAO Fully Paid Ordinary Shares6,100,000 AAOO Listed Options Expiring2013	res in; and19 April
Class		a) AAO Fully Paid Ordinary Sharesb) AAOO Listed Options Expiring 19 April 2	013
Number acquired		Nil
Number disposed		a) AAO - 150,000b) AAOO-1,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Nil Consideration

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Direct 17,000 AAO Fully Paid Ordinary Shares 443,823 AAO Fully Paid Ordinary Shares in escrow to 18.07.2013 No. of securities held after change Indirect 2,650,001 AAO Fully Paid Ordinary Shares; and 5,100,000 AAOO Listed Options Expiring 19 April 2013 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Off-market trade securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

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----- Start of picture text ----- Were the interests in the securities or contracts detailed abovetraded during a [+] closed period where prior written clearance was Norequired?If so, was prior written clearance provided to allow the trade toproceed during this period? N/AIf prior written clearance was provided, on what date was thisprovided? N/A----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011