PaySauce Limited/Announcement
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2021 Annual Meeting Results

AGM24 September 2021PYSInformation Technology

Meeting Results Announcement
Lower Hutt, New Zealand - 24 September 2021

The following resolutions put to shareholders at the PaySauce Limited 2021 Annual

Meeting this morning were passed by shareholders:

A.Having retired, that Gavin Thompson be re-elected as a Director of PaySauce;

B.That the Board are authorised to fix the fees and expenses of Grant Thornton as

the auditor of PaySauce.

The details of vote numbers cast in person (virtually) or by proxy are listed below:

ResolutionVotes ForVotes AgainstAbstainTotal Votes

A75,983,63724,00014,00076,021,637

B75,996,63724,0001,00076,021,637

ENDS

ABOUT PAYSAUCE

PaySauceisaSaaSfintechplatformprovidingsolutionsforpeopleatwork.Wegive

employersthetechnologytodigitallyonboard,payandmanageemployeesfromany

device.Ourplatformincludesrosters,mobiletimesheets,payrollcalculations,banking

integration,automatedpayments,PAYEfiling,labourcosting,automatedgeneralledger

entries and digital employment contracts.

www.paysauce.com

CONTACT

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

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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