4 April 2022

ELMO Software Limited

(ASX:ELO)

Appendix 3G - Non-executive Director Equity Plan

ELMO Software Limited (ELMO or the Company) advises that the attached Appendix 3G reflects the interests in the Non-executive Director Equity Plan (Plan) and the conversion of Share Rights granted to restricted ordinary shares under the Plan for the period September 2019 to January 2022. These interests have been previously disclosed to the ASX on the relevant Appendix 3Y's.

Due to an administrative oversight (which has since been rectified), the requisite Appendix 3G's were not lodged during this period.

Authorised by:

Anna Sandham, Company Secretary

- ENDS

For further information please contact:

Darryl Garber

Mick Gibb

Chief Commercial Officer

Media & Communications Manager

+61 2 8305 4686

+61 423 149 494

investors@elmosoftware.com.au

investors@elmosoftware.com.au

About ELMO

Established in 2002, ELMO Software offers cloud-based solutions for small businesses and mid-market organisations to manage people, process and pay. Spanning across Australia, New Zealand and the United Kingdom, ELMO operates on a software-as-a-service ("SaaS") business model, based on recurrent subscription revenues

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ELMO Software Ltd. published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2022 06:43:10 UTC.