Ann: RELINT: SPY: Ongoing Disclosure Notice

• Release Date: 09/09/13 19:25
• Summary: RELINT: SPY: Ongoing Disclosure Notice
• Price Sensitive: No
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SPY
09/09/2013 17:25
RELINT

REL: 1725 HRS Smartpay Holdings Limited

RELINT: SPY: Ongoing Disclosure Notice

ONGOING DISCLOSURE NOTICE

Disclosure of Directors' and Officers' Relevant Interests
Section 19T(2) Securities Markets Act 1988

A. Details of Director or Officer:

No. Name
1.  Name of director or officer of public issuer: Gregor John Barclay
2.  Name of public issuer: Smartpay Holdings Limited ("SmartPay")
3.  Name of related body corporate (if applicable): N/A
4.  Position held in public issuer: Director

B. Securities in public issuer or related body corporate to which this
disclosure relates:

No. Name
5.  Number, class and type of securities: (a) 98,808 Ordinary Shares
(pre-consolidation);
(b)  98,808 Ordinary Shares (pre-consolidation);
(c)  200,000 Ordinary Shares.

C. Nature of Relevant Interest and name of registered holder:

6.  Nature of relevant interest in those securities: (a) Trustee of Trust (no
beneficial interest);
(b) Potential beneficiary of Trust;
(c)  Trustee of Trust (no beneficial interest)
7.  Name of registered holder of those securities: (a) Gregor Barclay and
Maria McElwee as trustees of the Abergeldie Trust;
(b) Ngatapa Advisory Limited as Trustee of the Ngatapa Trust;
(c)  Gregor Barclay and Maria McElwee as trustees of the Abergeldie Trust

D. Details of acquisitions and disposals:

If the relevant interest was acquired -
8.  Date of acquisition: (a) 16/08/13
(b) 16/08/13

9.  Consideration paid for acquisition: (a) Nil. Pursuant to a trust
arrangement.
(b) Nil. Pursuant to a trust arrangement.
If the relevant interest was disposed of -
10.  Date of disposal: (c) 03/09/13
11.  Consideration received for disposal: (c)     $0.300 per share ($60,000
in total)
Type of transaction -
12.  Describe the arrangement pursuant to which, or the circumstances in
which, the acquisition or disposal took place: (a) Pursuant to a trust
arrangement.
(b) Pursuant to a trust arrangement.
(c) Pursuant to a trust arrangement - distribution to beneficiary

E. Total number of transactions this notice relates to:

Three

F. Date of last disclosure notice (whether in form 1 or form 2) by director
or officer:

13/5/2011
End CA:00240907 For:SPY    Type:RELINT     Time:2013-09-09 17:25:42