PaySauce Limited — AGM Information 2021

Aug 11, 2021

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Annual Meeting and Director Nominations

Lower Hutt, New Zealand - 12 August 2021

PaySauce Limited (NZX:PYS) announces that its 2021 Annual Shareholders’ Meeting is to be held on 24 September 2021 at 10:00am (NZST) at Level 15, Grant Thornton House, 215 Lambton Quay, Wellington. Other details relating to the meeting will be advised in the Notice of Meeting, which will be distributed in due course. This meeting will be a hybrid meeting, meaning shareholders can participate either in person or via a link online.

For the purposes of NZX Main Board Listing Rule 2.3.2, PaySauce advises that the opening date for nominations for directors is today, 12 August 2021. The closing date for nominations for directors will be 26 August 2021. All nominations must be received by 5:00pm (NZST) on the closing date.

Nominations must be made in writing by an Equity Security holder entitled to attend and vote at the Annual Shareholders’ Meeting. Any nominations should be emailed to investor@paysauce.com or addressed to:

Investor Relations PaySauce Limited PO Box 30433 Lower Hutt 5040

ENDS

ABOUT PAYSAUCE

PaySauce is a SaaS fintech platform providing solutions for people at work. We give employers the technology to digitally onboard, pay and manage employees from any device. Our platform includes rosters, mobile timesheets, payroll calculations, banking integration, automated payments, PAYE filing, labour costing, automated general ledger entries and digital employment contracts.

www.paysauce.com

CONTACT

Please direct any investment queries to investor@paysauce.com.