Tyro Announces Appointment of Advisors

(Sydney, 14 August 2019) Tyro Payments Limited on 8 July 2019 announced it was assessing converting its current non-listed public company structure to an ASX listed structure, to provide its more than 450 shareholders access to greater liquidity and to secure other benefits that may follow from a listing on the Australian Securities Exchange.

To assist it in undertaking this assessment Tyro has today appointed J.P. Morgan and Morgan Stanley as financial advisors, Clayton Utz as legal advisors and PWC as investigating accountants. As previously announced, the Company is considering the possibility of a listing within the next 18 months but not earlier than November 2019 (subject to market conditions and other relevant factors). There is no certainty that this assessment will lead to a listing.

The Board will provide further information to shareholders in due course with updates also being posted on our website at Tyro.com.

For more information contact:

Media enquiries: Matt Johnston – 0432 535 893

Investor enquiries: Robbie Cooke – contact Monique Rennell on 02 8224 8721

This notice does not refer to, or contain, an offer of securities. If any offer were to be made by Tyro a prospectus and an application form would be made available at the time securities were offered if required and any purchase of securities would require the completion of the application form accompanying that prospectus.