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TYRO PAYMENTS LIMITED Director's Dealing 2024

Nov 7, 2024

65973_rns_2024-11-07_5322ffca-e2fa-413b-9365-e1a49e2e7eb0.pdf

Director's Dealing

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

REPLACEMENT APPENDIX 3Y- ALIZA KNOX

Sydney, 8 November 2024 – Tyro Payments Limited (Tyro) today released an Appendix 3Y relating to a change of Director’s Interest of Aliza Knox, in which the “Nature of Change” section had not been completed.

Tyro now releases a replacement Appendix 3Y with the “Nature of Change” section completed, noting that the change is the result of an on-market trade.

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 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 Aliza Knox
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 1 November 2024
No. of securities held prior to change Direct interests:
22,522 fully paid Ordinary Shares
Indirect interests:
• NIL
Class TYR – Ordinary Shares
Number acquired 12,620 fully paid Ordinary Shares
Number disposed NA
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$9,800.45
(incl brokerage and GST)
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct interests:
35,142 fully paid Ordinary Shares
Indirect interests:
• NIL
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
On-market trade

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 NA
Nature of interest NA
Name of registered holder
(if issued securities)
NA
Date of change NA
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
NA
Interest acquired NA
Interest disposed NA
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
NA
Interest after change NA

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities
or contracts detailed above traded
during a+closed period where
prior
written
clearance
was
required?
No
If so, was prior written clearance
provided to allow the trade to
proceed during this period?
NA
If prior written clearance was
provided, on what date was this
provided?
NA
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011