TYRO PAYMENTS LIMITED — Director's Dealing 2024

Dec 8, 2024

==> picture [595 x 107] intentionally omitted <==

APPENDIX 3Y- SHEFALI ROY

Sydney, 9 December 2024 – Tyro Payments Limited (Tyro) has today released an Appendix 3Y relating to a change of Director’s Interest of Shefali Roy. The Appendix 3Y is attached to this announcement.

For more information, please contact:

Media: Investors: Monica Appleby Martyn Adlam +61 466 598 946 +61 452 112 621 media@tyro.com investorrelations@tyro.com

Pursuant to Listing Rule 15.5, Tyro confirms this document has been authorised for release by its CEO & Managing Director.

About Tyro

In 2003, Tyro set out to make payments the easiest part of doing business. Today, we’re still into business big time, powering more than 71,000 merchants across Australia with instore, online and on-the-go payment solutions. Working with more than 700 partners, we create seamless payment experiences for hospitality, retail, services and health providers, with integrated banking and lending solutions designed to help unlock the potential of every business. For more information, visit tyro.com.

Tyro Payments Ltd | ABN: 49 103 575 042 | A: L18/55 Market St | Sydney, NSW 2000 Australia | W: tyro.com

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	Shefali Roy
Date of last notice	26 September 2024

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.		NA
Date of change		2 December 2024
No. of securities held prior to change		Direct interests: 48,966 fully paid Ordinary Shares.
Class		TYRAA – Performance Rights
Number acquired		22,632 FY25 Director Fee Sacrifice Rights
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		NA
No. of securities held after change		Direct interests: • 48,966 fully paid Ordinary Shares. • 22,632 FY25 Director Fee Sacrifice Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Rights issued relating to FY25 Director Fee Sacrifice Rights Plan.

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.

==> picture [433 x 287] intentionally omitted <==

----- Start of picture text -----

Detail of contract NA
Nature of interest NA
Name of registered holder NA
(if issued securities)
Date of change NA
No. and class of securities to which interest related prior to change NA
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired NA
Interest disposed NA
Value/Consideration NA
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change NA
----- End of picture text -----

Part 3 –[+] Closed period

==> picture [433 x 128] intentionally omitted <==

----- Start of picture text -----

Were the interests in the securities No
or contracts detailed above traded
during a [+] closed period where prior
written clearance was required?
If so, was prior written clearance NA
provided to allow the trade to
proceed during this period?
If prior written clearance was NA
provided, on what date was this
provided?
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011