EML PAYMENTS LIMITED — Director's Dealing 2020

Sep 1, 2020

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Thomas Cregan
Date of last notice	11 December 2019

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 4. Cregan Holdings Pty Ltd Cregan Super A/C>
Date of change	Mr Cregan exercised options granted under the Employee Equity Incentive Program on: a) 28 August 2020 b) 31 August 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change Total fully paid Ordinary Shares
17,935,946
Direct shares:

6,088,787 fully paid Ordinary
Shares
Indirect shares:
1. 1,866,666 fully paid Ordinary
Shares
2. 2,600,698 fully paid Ordinary
Shares
3. 7,267,490 fully paid Ordinary
Shares
4. 112,305 fully paid Ordinary Shares
Class Fully paid Ordinary Shares
Number acquired a) 346,757 Fully paid Ordinary
Shares
b) 185,994 Fully paid Ordinary Shares
Number disposed Nil
Value/Consideration $Nil exercise price per Ordinary Share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Total fully paid Ordinary Shares
18,468,515
Direct shares:
 6,621,356 fully paid Ordinary
Shares
Indirect shares:
1. 1,866,666 fully paid Ordinary
Shares
2. 2,600,698 fully paid Ordinary
Shares
3. 7,267,490 fully paid Ordinary
Shares
4. 112,305 fully paid Ordinary Shares
Nature of change Exercise of options granted under the
Example: on-market trade, off-market trade, exercise of options, Employee Equity Incentive Program
issue of securities under dividend reinvestment plan, participation in
buy-back
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• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3