Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

TYRO PAYMENTS LIMITED

Date of this announcement Friday April 22, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

Total number of

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

TYRAA

PERFORMANCE RIGHTS

2,405,972

13/04/2022

Refer to next page for full details of the announcementNotification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity

TYRO PAYMENTS LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

1.3 ASX issuer code TYR

1.4 The announcement isNew announcement

1.5 Date of this announcement 22/4/2022

Registration number 49103575042

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code and description TYRAA : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued 13/4/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

No

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Tyro Payments Limited Team Incentive Plan Ruleshttps://investors.tyro.com/FormBuilder/_Resource/_module/rO0GlGGrEkqPqF-fCBnw8w/file/governance/Employee%20Long%20Term%20Incentive%20Plan%20Rules%20-%20FINAL%2011.11.19.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Provided that the employee remains employed by Tyro on the relevant vesting date, these Service Rights granted will vest in three equal annual tranches, on the anniversary of the Grant Date (each a Vesting Date), being:

  • - 1 February 2023;

  • - 1 February 2024; and

  • - 1 February 2025.

Once vested, there are no conditions which must be satisfied before the Service Rights can be exercised.

Issue details

Number of +securities

2,405,972

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 4 - +Securities on issue

For personal use only

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

Total number ofASX +security code and description

+securities on issue

TYR : ORDINARY FULLY PAID

517,213,596

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

Total number of

ASX +security code and description

+securities on issue

TYRAG : OPTION EXPIRING 30-DEC-2024 EX NIL

1,396,902

TYRAA : PERFORMANCE RIGHTS

9,472,674

TYRAB : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

10,246,513

TYRAC : OPTION EXPIRING 31-AUG-2025 EX NIL

783,579

TYRAD : OPTION EXPIRING 30-APR-2026 EX $1.50

5,762,443

TYRAE : OPTION EXPIRING 30-SEP-2026 EX $1.79

6,511,631

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Tyro Payments Ltd. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 03:17:08 UTC.