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