EML PAYMENTS LIMITED — Director's Dealing 2011

Oct 16, 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	Bob Browning
Date of last notice	11 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	Indirect
(including registered holder)	Mr Robert Barrett Browning & Mrs Nancy Jean
Note: Provide details of the circumstances giving rise to the relevantinterest.	Browning
Date of change	12 October 2011
	Direct
	422,473 AAO Fully Paid Ordinary Shares; and
	2,600,000 Unlisted Options Expiring 18 July 2014
No. of securities held prior to change	Indirect
	576,923 AAO Fully Paid Ordinary Shares
	2,800,000 AAOO Listed Options Expiring 19 April
	2013
Class	AAO Fully Paid Ordinary Shares
Number acquired	25,400 AAO Fully Paid Ordinary Shares
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$15,240

• See chapter 19 for defined terms.

01/01/2011Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct422,473 AAO Fully Paid Ordinary Shares; and2,600,000 Unlisted Options Expiring 18 July 2014Indirect602,323 AAO Fully Paid Ordinary Shares2,800,000 AAOO Listed Options Expiring 19 April2013
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

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.

==> picture [434 x 261] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature 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 relationto which 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

Part 3 – +Closed period
Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011