EML PAYMENTS LIMITED — Director's Dealing 2011

Jul 6, 2011

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Adept Solutions Limited
ABN	93 104 757 904

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Willinge
Date of appointment	2 July 2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Alverstoke Consolidated LLCCiticorp Nominees Pty Limited	Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Alverstoke Consolidated LLCCiticorp Nominees Pty Limited	Number & class of Securities4,807,692 AAO Fully Paid Ordinary Shares(pre-Consolidation basis)12,000,000 AAO Listed Options Expiring 19 April2013(pre-Consolidation basis)	Number & class of Securities4,807,692 AAO Fully Paid Ordinary Shares(pre-Consolidation basis)12,000,000 AAO Listed Options Expiring 19 April2013(pre-Consolidation basis)
	rp Nominees Pty Limited	400,000 AAO Fully Paid Ordinary Shares(pre-Consolidation basis)
		18,000 AAO Listed Options Expiring 19 April 2013(pre-Consolidation basis)
		(pre-

Part 3 – 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.

Detail of contract	Detail of contract	Nil	Nil	Nil
Natur	e of interest
Name(if iss	of registered holderued securities)
No. anwhich	d class of securities tointerest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002