EML PAYMENTS LIMITED — Director's Dealing 2021

Apr 15, 2021

16 April 2021

ASX Market Announcements 20 Bridge Street SYDNEY NSW 2000

Appendix 3Y

EML PAYMENTS LIMITED (ASX: EML) (“ EML” ) attaches an Appendix 3Y certificate confirming the disposal of 263,779 shares by Chairman Mr Peter Martin on 9 April 2021.

The disposal by Mr Martin is consistent with EML’s announcement to the market on 20 May 2020 noting it was likely Mr Martin would sell some shares each year given his stage of life and personal commitments.

Following the disposal on 9 April 2021 Mr Martin now has a notifiable interest in 6,736,320 shares in EML and remains both a long term investor and significant shareholder of EML.

+61 (07) 3557 1100 Level 12 333 Ann Street Brisbane QLD 4000 EML Payments Limited

About Us

EML provides an innovative payment solutions platform, helping businesses all over the world create awesome customer experiences. Wherever money is in motion, our agile technology can power the payment process, so money can be moved quickly, conveniently and securely. We offer market-leading programme management and highly skilled payments expertise to create customisable feature-rich solutions for businesses, brands and their customers.

We encourage you to learn more about EML Payments Limited, by visiting: EMLpayments.com

This ASX announcement has been authorised for release by the Joint Company Secretaries.

For further information, please contact:

Paul Wenk

Joint Company Secretary pwenk@emlpayments.com.au +61 (0) 438 881 704

Sonya Tissera-Isaacs

Joint Company Secretary stisaacs@emlpayments.com.au +61 (0) 400 297 242

EML Payments Limited (ASX: EML)

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	Peter Martin
Date of last notice	16 September 2020

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.	BT Porfolio Services Limited <MartinSuper Fund A/C>Martin & Associates Pty Ltd atf MartinSuperannuation Fund
Date of change	9 April 2021
No. of securities held prior to change	7,000,099 Fully paid ordinary shares, asfollows:•Direct 63,779•Indirect 6,936,320
Class	Fully paid ordinary shares
Number acquired	Nil

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		263,779 Fully paid ordinary sharesAs follows:(a) 200,000(b) 63,779
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Total Consideration = $1,511,180.16(a) @ $5.73 per share(b) @ $5.73 per share
No. of securities held after change		6,736,320 Fully paid ordinary shares, asfollows:•Indirect 6,736,320
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		On Market Tradea) Disposal of 200,000 fully paidordinary sharesOff Market Transferb) Disposal of 63,779 fully paidordinary shares

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3