SPY
09/06/2015 13:00
RELINT
NOT PRICE SENSITIVE
REL: 1300 HRS Smartpay Holdings Limited
RELINT: SPY: Director Disclosure
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Bradley Gerdis
Name of public issuer: SmartPay Holdings Limited
Name of related body corporate (if applicable): n/a
Position held in public issuer: Managing Director
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 273,144 Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: Deemed relevant interest
arising from shareholding in Haymaker Investments Pty Limited (Haymaker
Trust) and a potential beneficial interest under the Haymaker Trust
Name of registered holder of those securities Haymaker Investments ATF the
Haymaker Trust
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 5/06/2015 and 9/06/15
Consideration paid for acquisition: 253,044 at AU$0.165 per share;
20,000 at AU$0.175 per share; 100
at AU$0.18 per share
If the relevant interest was disposed of--
Date of disposal: n/a
Consideration recieved for disposal: n/a
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: on market share purchase
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 31/12/2014
G Signature
Signature of director or officer:
Date of signature: 9/06/2015
End CA:00265425 For:SPY Type:RELINT Time:2015-06-09 13:00:18
