EML PAYMENTS LIMITED — Director's Dealing 2015

Nov 12, 2015

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	EMERCHANTS 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Thomas Cregan
Date of last notice	6 January 2015

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 relevantinterest.		(1) Diana Barton Cregan (spouse)(2) TACDBM Pty Ltd atf the CreganFamily Trust
Date of change		12 November 2015
No. of securities held prior to change		Direct:3,888,888 fully paid ordinary shares;1,212,121 unlisted options expiring 30September 2016Indirect:(1) 5,555,555 fully paid ordinary shares;and(2) 8,239,770 fully paid ordinary shares
Class		Fully paid ordinary shares
Number acquired		1,305,084

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Num	Num				Nil	Nil	Nil	Nil
	Num	er disosed					Nil
		p
	Value	/Consideration					Non-cash consideration of $769999 –
	Note:valuati	If consideration is non-cash, provide detailson			and estimated		,1,305,084 shares were issued following thecashless conversion of 1,750,000 unlistedoptions issued under the Company’s
							Employee Share Option Plan. On exerciseof the options the Company issued the
							number of shares equal in value to the
							difference between the market value ofthesharesandtheexercisepriceotherwise payable in relation to theoptions.
	No. of securities held after change						Direct:3,888,888 fully paid ordinary shares; and1,212,121 unlisted options expiring 30September 2016Indirect:(1) 5,555,555 fully paid ordinary shares;and(2) 9,544,854 fully paid ordinary shares
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in						Exercise of unlisted options.
	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.

Detail of contract	Detail of contract	Detail of contract	N/A
Nature o	f interest
Name of	registered holder
(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

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