Capital Change Notice – Employee Share Scheme Shares

Capital Change Notice



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Section 1: Issuer information
Name of issuer PaySauce Limited
NZX ticker code PYS
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) N/A
Currency NZD
Section 2: Capital change details
Number issued 273,244
Nominal value (if any) N/A
Issue/acquisition/redemption price per security
$0.2842 per share (being the
Average Market Price of a
PYS share at the date of
allotment (31 March 2022).
Nature of the payment (for example, cash or other
consideration)
The shares were issued
unpaid as Employee Share
Scheme Shares. These vested
shares have now been paid up
on the relevant employee’s
behalf by PYS by way of a
discretionary bonus.
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
0.2%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or
the Option (for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Discretionary bonus paid to
staff and applied to paying up
unpaid Employee Share
Scheme Shares
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
138,857,063
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A

Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Listing Rule 4.9.1(b)(i)
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
None.
Date of issue/acquisition/redemption 31 May 2022
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement Jaime Monaghan
Contact person for this announcement Jaime Monaghan
Contact phone number 022 5246 366
Contact email address jaime@paysauce.com
Date of release through MAP 31 May 2022