Tyro Payments : Notification regarding unquoted securities - TYR

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 Wednesday April 06, 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	1,087,475	04/04/2022

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 6/4/2022

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 4/4/2022

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?

Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP

Name of registered holder

Number of +securities

Robbie Cooke

Robert Michael Sean Cooke 164,575

Prav Pala

Praveenesh Pala 75,387

Steve Chapman

Steven John Chapman 29,657

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

The terms of the FY22 LTI Performance Rights are summarised in the Tyro 2021 Notice of Annual General Meeting (see Resolution 7 and accompanying notes):https://investors.tyro.com/FormBuilder/_Resource/_module/rO0GlGGrEkqPqF-fCBnw8w/file/agm/2021/Tyro_Notice_of_AGM_2021.pdf

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

Refer to the Remuneration Report as included in the 2021 Tyro Annual Report for details of the performance hurdles attached to these rights as well as restriction periods and claw-backs provisions.

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

Issue details

Number of +securities

1,087,475

For personal use only

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

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