Issue of Options

Issue of Options

Manager Companies
Company Announcements Office
Australian Securities Exchange Limited
Level 4, Stock Exchange Centre
20 Bridge Street

Dear Sir / Madam

Issue of Unlisted Employee Options with Performance Conditions

ThinkSmart Limited (ASX: TSM) (“the Company”) has issued 2,333,333 unlisted options with performance conditions under the Company’s employee option scheme.

2,000,000 of the options are issued to ThinkSmart’s CEO Mr Fernando de Vicente as per the terms of his employment contract. The performance conditions for the options are equivalent to those disclosed to shareholders in the Notice of 2014 AGM.

333,333 of the options are issued to senior management as per the terms of their employment, subject to performance conditions.

For the sake of completeness, we attach an Appendix 3B and Appendix 3Y.
Click Here to download this letter, Appendix 3B and Appendix 3Y.


Further information:

Neil Hackett, Company Secretary
ThinkSmart Limited
+61 (0) 403 535 391


ThinkSmart Limited (ASX: TSM) processes high volumes of finance transactions quickly and efficiently through its SmartCheck proprietary technology. This enables online credit approval in just a few minutes whether customers are online or in store. Our products are executable throughout today’s complex retail channel, creating additional revenue and enhanced margin performance – on and off line.

For over 12 years, ThinkSmart has been an exclusive partner to Dixons Retail, now the newly merged  Dixons Carphone Group Plc, where we have developed compelling Business and Consumer lease finance propositions, most recently introducing Upgrade Anytime – a first to market offer which enables consumers to upgrade to the very latest computing and vision products, bringing more technology to more customers more often.

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