EML PAYMENTS LIMITED — Director's Dealing 2017

Mar 16, 2017

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.

Name of Director	Peter Martin
Date of last notice	18 March 2016

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.	BT Portfolio Services Limited (Martin Superannuation Fund A/C) Martin and Associates Pty Ltd atf Martin Superannuation Fund
Date of change	14 and 15 March 2017
No. of securities held prior to change	Direct – 385,560 fully paid ordinary shares Indirect – 9,586,320 fully paid ordinary shares Total: 9,971,880
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	14 March 2017 – 1,400,000 15 March 2017 – 66,667
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	14 March 2017 - $1.50 per share 15 March 2017 – valued at $1.50 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct – 385,560 fully paid ordinary shares Indirect – 8,119,653 fully paid ordinary shares Total: 8,505,213 Nature of change 14 March 2017 – off-market trade

Example: on-market trade, off-market trade, exercise of options, 15 March 2017 – off-market transfer issue of 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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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011