Annual Meeting and Director Nominations

Annual Meeting and Director
Nominations
Lower Hutt, New Zealand - 12 August 2021
PaySauce Limited (NZX:PYS) announces that its 2021Annual Shareholders’
Meeting is to be held on 24 September 2021 at 10:00am(NZST) at Level 15, Grant
Thornton House, 215 Lambton Quay, Wellington. Otherdetails 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, meaningshareholders 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 August2021. All nominations must be
received by 5:00pm (NZST) on the closing date.
Nominations must be made in writing by an Equity Securityholder 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 solutionsfor people at work. We
give employers the technology to digitally onboard,pay and manage employees
from any device. Our platform includes rosters, mobiletimesheets, payroll
calculations, banking integration, automated payments,PAYE filing, labour
costing, automated general ledger entries and digitalemployment contracts.
www.paysauce.com
CONTACT
Please direct any investment queries to investor@paysauce.com.