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EML PAYMENTS LIMITED Director's Dealing 2024

Jul 2, 2024

64847_rns_2024-07-02_b4383445-d782-4d8c-a7e0-72bb921aab50.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity EML Payments Limited ABN 93 104 757 904

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Mr Anthony Hynes
Date of appointment 30 June 2024

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Internal Use Only

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.449 Investments Pty Ltd as trusteefor The A & R Hynes FamilySuperannuation Fund of which MrHynes is a Director of the trusteeand a beneficiary of theSuperannuation Fund. Number & class of Securities50,000 fully paid ordinary shares

Part 3 – 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)
No. and class of securities towhich interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Internal Use Only