TYRO PAYMENTS LIMITED — Director's Dealing 2020

Apr 14, 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: Tyro Payments Limited ABN: 49 103 575 042

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	Robert Michael Sean Cooke
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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	7 April 2020
No. of securities held prior to change	• 221,353 fully paid ordinary shares. • 5,504,530 options to acquire fully paid ordinary shares. • 1,200,000 Liquidity Event Performance Rights to acquire fully paid ordinary shares. • 270,583 Remuneration Sacrifice Rights, convertible into fully paid ordinary shares.
Class	As detailed above.
Number acquired	270,583 fully paid ordinary shares issued upon conversion of FY19 Remuneration Sacrifice Rights.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	No amount is payable by Mr Cooke upon the conversion of Remuneration Sacrifice Rights granted pursuant to Tyro’s remuneration sacrifice rights plan, as described in Tyro’s Prospectus dated 18 November 2019.
No. of securities held after change	• 491,936 fully paid ordinary shares held directly. • 5,504,530 options to acquire fully paid ordinary shares. • 1,200,000 Liquidity Event Performance Rights to acquire 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	270,583 fully paid ordinary shares issued upon conversion of FY19 Remuneration Sacrifice Rights.

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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? 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.

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