Director Changes

Mandy Simpson to retire at ASM,  
Jackie Robertson Cheyne appointed  
to Board as of 1 August 2020  
 
Lower Hutt, New Zealand - 20 July 2020  
 
PaySauce Ltd (NZX:PYS) Director Mandy Simpson has notified the Company of  
her intention to retire from the PaySauce Board at the Annual Shareholders’  
Meeting (ASM) on 18 September 2020. Given the time commitments of her  
executive role, Mandy has decided not to seek re-election.  
 
PaySauce Chair Nick Lewis said, “We thank Mandy for her sound judgement and  
support for PaySauce, both as an Independent Director and Chair of the Finance  
Audit and Risk Committee. Mandy has been an invaluable voice on our board as  
we transitioned PaySauce to a listed company on the NZX. We wish Mandy all  
the best in her future endeavours.”  
 
The Board is delighted to announce the appointment of Jacqueline Robertson  
Cheyne to join the PaySauce Board as an Independent Director. The  
appointment will be effective 1 August 2020 to ensure a smooth transition  
between directors, and will be subject to shareholder vote at the ASM.  
 
Jacqueline has 25 years of experience in financial audit and advisory services  
including 11 years as a partner at Deloitte and has extensive experience in driving  
better Corporate Responsibility and Sustainability practices across New Zealand,  
which will further complement the skillset of the existing Board.  
 
 
ENDS  
 
 
ABOUT PAYSAUCE  
 
PaySauce is software at work for people, providing employment solutions to small  
and medium-sized businesses. PaySauce enables business owners to pay and  
manage employees accurately and efficiently using the web, iOS, and Android  
applications. The PaySauce platform includes mobile timesheets, payroll  

calculations, banking integration, 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.