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PaySauce Limited — Director's Dealing 2024
Jan 30, 2024
66257_rns_2024-01-31_88623947-86a0-4406-8e0d-b25b5726f8d2.pdf
Director's Dealing
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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
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----- Start of picture text ----- To NZX Limited; andName of listed issuer: PaySauce LimitedDate this disclosure made: 30 Jan 2024Date of last disclosure: 23 Jan 2024Director or senior manager giving disclosureFull name(s): Troy TarrantName of listed issuer: PaySauce LimitedName of related body corporate (if applicable): N/APosition held in listed issuer: Chief Technology OfficerSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary shares in PaySauce LimitedNature of the affected relevant interest(s): Beneficial OwnerFor that relevant interest-Number held in class before acquisition or disposal: 16,134,200Number held in class after acquisition or disposal: 16,152,552Current registered holder(s): N/ATroy Tarrant & Duncan CotterillRegistered holder(s) once transfers are registered:Trustee (Gondolin) LimitedSummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative: N/AClass of underlying financial products: N/ADetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any): N/AA statement as to whether the derivative is cash settled or physically settled: N/AMaturity date of the derivative (if any): N/AExpiry date of the derivative(if any): N/AThe price specified in the terms of the derivative (if any): N/AAny other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:N/AFor that derivative,-Parties to the derivative: N/AIf the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative: N/ADetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 1Details of transactions requiring disclosure-Date of transaction: 29 Jan 2024Shares issued to employees as partof the FY24 Employee ShareScheme for performance in Q3 ofNature of transaction: FY24Name of any other party or parties to the transaction (if known): N/AThe consideration, expressed in New Zealand dollars, paid or received for theacquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value, describe the consideration: $4,231.88Number of financial products to which the transaction related: 18,352----- End of picture text -----
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
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----- Start of picture text ----- Whether relevant interests were acquired or disposed of during a closed period: NoWhether prior written clearance was provided to allow the acquisition or disposal toN/Aproceed during the closed period:Date of the prior written clearance (if any): N/ASummary of other relevant interests after acquisition or disposal:Class of quoted financial products: N/ANature of relevant interest: N/AFor that relevant interest,-Number held in class: N/ACurrent registered holder(s): N/AFor a derivative relevant interest,-Type of derivative: N/ADetails of derivative,-The notional value of the derivative (if any) or the notional amount of underlyingN/Afinancial products (if any):A statement as to whether the derivative is cash settled or physically settled: N/AMaturity date of the derivative (if any): N/AExpiry date of the derivative (if any): N/AThe price's specified terms (if any): N/AAny other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of the N/Aunderlying financial products:For that derivative relevant interest,-Parties to the derivative: N/AIf the director or senior manager is not a party to the derivative, the nature of the N/Arelevant interest in the derivative:CertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by allpersons for whom it is made.Signature of director or officer: N/AN/ADate of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature: 30 Jan 2024Name and title of authorised person: Jaime Monaghan, PaySauce CFO----- End of picture text -----