Ann: RELINT: SPY: Ongoing Disclosure Notices

• Release Date: 12/02/13 15:01
• Summary: RELINT: SPY: Ongoing Disclosure Notices
• Price Sensitive: No
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SPY
12/02/2013 13:01
RELINT

REL: 1301 HRS Smartpay Holdings Limited

RELINT: SPY: Ongoing Disclosure Notices

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:  Ivan Hammerschlag
Name of public issuer: SmartPay Holdings Limited
Name of related body corporate (if applicable):  n/a
Position held in public issuer:  Chairman

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  1,664,933 Ordinary Shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Director and shareholder
of Drumalbyn Holdings Pty Limited and beneficiary of the trust
Name of registered holder of those securities 3  Drumalbyn Holdings Pty
Limited,  trustee for the Ivan Hammerschlag Supperannuation Fund

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 5/02/2013
Consideration paid for acquisition: 5  AU$200,000

If the relevant interest was disposed of--
Date of disposal: 6  n/a
Consideration recieved for disposal: 7 n/a

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  The Securities were issued in
connection with a Capital Raise

E Total number of transactions this notice relates to: 9  1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  4/07/2012

G Signature
Signature of director or officer:

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: 1  815,217 Ordinary Shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  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 3  Haymaker Investments ATF the
Haymaker Trust

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 5/02/2013
Consideration paid for acquisition: 5  not applicable

If the relevant interest was disposed of--
Date of disposal: 6  n/a
Consideration recieved for disposal: 7 n/a

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  The Securities were issued in part
consideration of a board approved bonus.

E Total number of transactions this notice relates to: 9  1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  19/01/2012

G Signature
Signature of director or officer:
Date of signature:
End CA:00232838 For:SPY    Type:RELINT     Time:2013-02-12 13:01:40