EML PAYMENTS LIMITED — Director's Dealing 2021

Jul 25, 2021

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 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	01 April 2021

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 Trust3. Tom Cregan and Associates Pty Ltd4. Cregan Holdings Pty Ltd <T&DCregan Super A/C>
Date of change	a) 19 July 2021b) 20 July 2021

• 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 prior to change		Totalfullypaidordinaryshares15,270,257Direct shares:•3,423,098fullypaidordinarysharesIndirect shares:1. 1,866,666fullypaidordinaryshares2. 2,600,698fullypaidordinaryshares3. 7,267,490fullypaidordinaryshares4. 112,305 fully paid ordinary sharesDirect Options & Rights•538,337 Unlisted Options•391,566 Unlisted Rights
Class		a) unlisted rightsb) fully paid ordinary shares
Number acquired		b) 56,620 fully paid ordinary shares
Number disposed		a) 195,783 unlisted rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		a) Nilb) Nil exercise price per ordinaryshare

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of	No. of
	No. of	securities hel	d after ch	ange			Tot	alfull	aidor	inar	share
							15,3Dire	yp26,877ct shares:•3,479,718	fully	ypaid	Ordinar
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back						a) Lapse of conditional right to195,783unlistedrightsissuedundertheEmployeeEquityIncentive Program because theconditions have not been met, orhave become incapable of beingsatisfiedb) Exercise of 56,620 unlisted optionsgrantedundertheEmployeeEquityIncentive Program

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.

be disclosed in this part.	be disclosed in this part.
	Detail of contract		N/A
	Nature of interest
	N f id h	ld
	ame o regstere(if issued securities)	er
	Date of change
	No. and class of secwhich interest relate	urities toprior to
	change
	Note: Details are only required forelation to which the interest has cha	r a contract innged
	Interest acquired
	Interest disposed

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts N detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011