EML PAYMENTS LIMITED — Director's Dealing 2018

Dec 11, 2018

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	EML PAYMENTS 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 Thomas Cregan

Date of last notice 5 April 2018

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.		(1) Diana Barton Cregan (spouse) (2) TACDBM Pty Ltd atf the Cregan Family Trust (3) Tom Cregan and Associates Pty Ltd (director) (4) Cregan Holdings Pty Ltd Super A/C>
Date of change		12 December 2018
No. of securities held prior to change		Direct: 5,276,009 fully paid ordinary shares 376,712 unlisted options (Nil exercise price, Expires on 30/09/2020) Indirect: (1) 1,555,555 fully paid ordinary shares (2) 2,450,698 fully paid ordinary shares (3) 7,094,156 fully paid ordinary shares (4) 98,305 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Unlisted Rights
Number acquired		391,566 Unlisted Rights
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct: 5,276,009 fully paid ordinary shares 376,712 unlisted options (Nil exercise price, Expires on 30/09/2020) 391,566 Unlisted Rights (Nil consideration, Expires on 30/11/21) Indirect: (1) 1,555,555 fully paid ordinary shares (2) 2,450,698 fully paid ordinary shares (3) 7,094,156 fully paid ordinary shares (4) 98,305 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Issued under the EML Equity Incentive Plan and in accordance with Resolution 7, as approved by shareholders at the AGM held on 14 November 2018. Refer to Notice of Meeting dated 10 October 2018 for further details.

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	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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 detailed above traded during a+closed period where prior written clearance was required?	No
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.

01/01/2011

Appendix 3Y Page 3