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TYRO PAYMENTS LIMITED Director's Dealing 2024

Nov 13, 2024

65973_rns_2024-11-13_f467b480-8a66-4cff-a066-901bbcd550ec.pdf

Director's Dealing

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APPENDIX 3Z – DAVID FITE

Sydney, 14 November 2024 – Tyro Payments (ASX:TYR) today released an Appendix 3Z, Final Director’s Interest Notice for David Fite. The Appendix 3Z is attached to this announcement.

For more information, please contact:

Media: Investors: Gemma Garkut Martyn Adlam +61 422 040 559 +61 452 112 621 [email protected] [email protected]

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 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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: Tyro Payments Limited ABN: 49 103 575 042

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director David Matthew Fite
Date of last notice 15 March 2024
Date that director ceased to be director 13 November 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

Direct interests:

14,018,767 fully paid ordinary shares.

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Euclid Capital Partners, LLC
(controlled by the Director)
Number & class of securities
2,625,000 fully paid ordinary shares held by
Euclid Capital Partners, LLC (controlled by
the Director).

Part 3 – Director’s interests in contracts

Detail of contract NA
Nature of interest NA
Name of registered holder
(if issued securities)
NA
No. and class of securities to which
interest relates
NA
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002