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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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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