Notice of Annual Meeting

Notice of 2022 Annual
Shareholders’ Meeting
23 SEPTEMBER 2022
AUCKLAND, NEW ZEALAND

v½U-͸F͸
vvÄ
j͸ ̄O
§-Oj%-§ ̄ͬ͸t--½UvG͸̃́̃̃
¤óǘ ̄óƹĐĞ͸jŇŨŇƱĞė͈͸ÝĞşşŇŪĹƱŵŪ͈͸vĞǒ͸íĞóşóŪė
vŵƱŇĐĞ͸Ňƣ͸ŁĞƛĞďǘ͸ĹŇǑĞŪ͸ƱŁóƱ͸ƱŁĞ͸
ŪŪƹóş͸tĞĞƱŇŪĹ͸ŵĸ͸ ̄ŁóƛĞŁŵşėĞƛƣ͸ŵĸ͸¤óǘ ̄óƹĐĞ͸jŇŨŇƱĞė
͙ͩ¤óǘ ̄óƹĐĞ͈ͪ͸ŵƛ͸ͩƱŁĞ͸ŵŨƘóŪǘ͚ͪ͸ǒŇşş͸ďĞ͸ŁĞşė͸óƱ͉
ÝŁĞƛĞ͉UŪ͸ƘĞƛƣŵŪóƱ͸ƱŁĞ͸ŵĸǨĐĞƣ͸ŵĸ͸jŇŪś͸tóƛśĞƱ͸ ̄ĞƛǑŇĐĞƣ͈jĞǑĞş͸͈̄́͸¤ǒ͸½ŵǒĞƛ͈͸̂̆͸ƹƣƱŵŨƣ
̄ƱƛĞĞƱ͸ÝĞƣƱ͈͸
ƹĐśşóŪė͊͸óŪėŵŪşŇŪĞóƱŁƱƱƘ͉͔͔ǒǒǒ͇ǑŇƛƱƹóşŨĞĞƱŇŪĹ͇Đŵ͇ŪǢ͔¤ã ̄̃̃
ÝŁĞŪ͉FƛŇėóǘ͸̃̄͸ ̄ĞƘƱĞŨďĞƛ͸̃́̃̃͸óƱ͸͉̂́́́óŨ͸͙ví ̄½͚

G-v%

͇̂ŁóŇƛͬƣ͸UŪƱƛŵėƹĐƱŇŵŪ
͇̃-ͬƣ͸
ėėƛĞƣƣ͸Ʊŵ͸ ̄ŁóƛĞŁŵşėĞƛƣ
͇̄FŇŪóŪĐŇóş͸ ̄ƱóƱĞŨĞŪƱƣ͸ό͸
ƹėŇƱŵƛͬƣ͸§ĞƘŵƛƱ
͇̅ƛėŇŪóƛǘ͸§ĞƣŵşƹƱŇŵŪƣ
-şĞĐƱŇŵŪ͸ό͸§Ğ͟-şĞĐƱŇŵŪ͸ŵĸ͸%ŇƛĞĐƱŵƛƣ
§ĞƣŵşƹƱŇŵŪ͸
͸͟½ŁóƱ͸ ̄ŁĞşşĞǘ͸§ƹŁó͸ďĞ͸ĞşĞĐƱĞė͸óƣ͸ó͸%ŇƛĞĐƱŵƛŵĸ͸¤óǘ ̄óƹĐĞ͇
§ĞƣŵşƹƱŇŵŪ͸͸͟½ŁóƱ͸ŁóǑŇŪĹ͸ƛĞƱŇƛĞė͈͸
ƣóŪƱŁó͸ÝŇŘĞǘĞƛóƱŪĞďĞ͸ƛĞ͟ĞşĞĐƱĞė͸óƣ͸ó͸%ŇƛĞĐƱŵƛ͸ŵĸ
¤óǘ ̄óƹĐĞ͇
%ŇƛĞĐƱŵƛƣ͸ĞşĞĐƱŇŵŪ͸Ʊŵ͸ƛĞĐĞŇǑĞ͸ƛėŇŪóƛǘ͸ ̄ŁóƛĞƣ͸ŇŪ͸şŇĞƹ͸ŵĸ͸%ŇƛĞĐƱŵƛƣ͸ĸĞĞƣ
§ĞƣŵşƹƱŇŵŪ͸͸͟½ŁóƱ͸%ŇƛĞĐƱŵƛƣ͸ĐóŪ͸ĞşĞĐƱ͸Ʊŵ͸ƛĞĐĞŇǑФóǘ ̄óƹĐĞ͸ƛėŇŪóƛǘ͸ ̄ŁóƛĞƣ͸ŇŪ͸şŇĞƹ͸ŵĸ
%ŇƛĞĐƱŵƛƣ͸ĸĞĞƣ͸ŇŪ͸óĐĐŵƛėóŪĐĞ͸ǒŇƱŁ͸víâ͸jŇƣƱŇŪĹ͸§ƹşĞ͸͇͇̅̈̂

ƹėŇƱŵƛͬƣ͸§ĞŨƹŪĞƛóƱŇŵŪ
§ĞƣŵşƹƱŇŵŪ͸%͸͟½ŁóƱ͸ƱŁĞ͸ŵóƛė͸Ňƣ͸óƹƱŁŵƛŇƣĞė͸Ʊŵ͸ǨǗƱŁĞ͸ĸĞĞƣ͸óŪė͸ĞǗƘĞŪƣĞƣ͸ŵĸ͸GƛóŪƱ
½ŁŵƛŪƱŵŪ͸óƣ͸ƱŁĞ͸óƹėŇƱŵƛ͸ŵĸ͸¤óǘ ̄óƹĐĞ͇
-óĐŁ ͅŵĸ ͅƱŁĞ ͅóďŵǑĞ ͅƛĞƣŵşƹƱŇŵŪƣ ͅŇƣ ͅĞǗƘşóŇŪĞė ͅĸƹƛƱŁĞƛ ͅŇŪ ͅƱŁĞ ͅĞǗƘşóŪóƱŵƛǘ ͅŪŵƱĞƣ ͅƱŁóƱ
ĸŵşşŵǒ ͅďĞşŵǒ ͅŇŪ ͅƱŁŇƣ ͅŪŵƱŇĐĞ͓

-â¤j
v
½§ã͸v½- ̄
§ĞƣŵşƹƱŇŵŪ͸
͸ό͸
¤ƹƛƣƹóŪƱ͸Ʊŵ͸víâ͸jŇƣƱŇŪĹ͸§ƹşĞ͸͇͇͉̃̈̂
Ɣ
͸%ŇƛĞĐƱŵƛ͸óƘƘŵŇŪƱĞė͸ďǘ͸ƱŁĞ͸ŵóƛė͸ŨƹƣƱ͸ŪŵƱ͸Łŵşė͸ŵĸǨĐĞ͸͙ǒŇƱŁŵƹƱ͸ƛĞ͟ĞşĞĐƱŇŵŪ͚͸ƘóƣƱ͸ƱŁĞ͸ŪĞǗƱ

ŪŪƹóş͸tĞĞƱŇŪĹ͸ĸŵşşŵǒŇŪĹ͸ƱŁĞ͸%ŇƛĞĐƱŵƛͬƣ͸óƘƘŵŇŪƱŨĞŪƱ͇
Ɣ
͸%ŇƛĞĐƱŵƛ͸ŨƹƣƱ͸ŪŵƱ͸Łŵşė͸ŵĸǨĐĞ͸͙ǒŇƱŁŵƹƱ͸ƛĞ͟ĞşĞĐƱŇŵŪ͚͸ƘóƣƱ͸ƱŁĞ͸ƱŁŇƛė͸
ŪŪƹóş͸tĞĞƱŇŪĹ͸ĸŵşşŵǒŇŪĹ
ƱŁĞ͸%ŇƛĞĐƱŵƛͬƣ͸óƘƘŵŇŪƱŨĞŪƱ͸ŵƛ͸̄͸ǘĞóƛƣ͈͸ǒŁŇĐŁĞǑĞƛ͸Ňƣ͸şŵŪĹĞƛ͇
̄ŁĞşşĞǘ͸§ƹŁó͈͸ŁóǑŇŪĹ͸ďĞĞŪ͸óƘƘŵŇŪƱĞė͸ŵŪ͸̂̈͸FĞďƛƹóƛǘ͸̃́̃̃͸ďǘ͸ƱŁĞ͸ŵóƛė͈͸óŪė͸ŁŵşėŇŪĹ͸ŵĸǨĐĞ͸ƹŪƱŇş͸ƱŁĞ
ĐŵŪĐşƹƣŇŵŪ͸ŵĸ͸ƱŁĞ͸
ŪŪƹóş͸tĞĞƱŇŪĹ͸ŵĸ͸ ̄ŁóƛĞŁŵşėĞƛƣ͸ŇŪ͸óĐĐŵƛėóŪĐĞ͸ǒŇƱŁ͸víâ͸jŇƣƱŇŪĹ͸§ƹşĞ͸͇͇͈̃̈̂͸ŵĸĸĞƛƣ
ŁĞƛƣĞşĸ͸ĸŵƛ͸ĞşĞĐƱŇŵŪ͇
½ŁĞ͸ŵóƛė͸Łóƣ͸ėĞƱĞƛŨŇŪĞė͸ƱŁóƱ͸ ̄ŁĞşşĞǘ͸ƚƹóşŇǨĞƣ͸óƣ͸óŪ͸UŪėĞƘĞŪėĞŪƱ͸%ŇƛĞĐƱŵƛ͈͸óƣ͸ėĞƣĐƛŇďĞė͸ŇŪ͸ƱŁĞ͸víâ
jŇƣƱŇŪĹ͸§ƹşĞƣ͈͸óŪė͸ƹŪóŪŇŨŵƹƣşǘ͸ƣƹƘƘŵƛƱƣ͸ŁĞƛ͸ĞşĞĐƱŇŵŪ͇
UŪ͸ĐŵŨƘşŇóŪĐĞ͸ǒŇƱŁ͸ƱŁĞ͸ƛŵƱóƱŇŵŪ͸ƛĞƚƹŇƛĞŨĞŪƱƣ͸ŵĸ͸jŇƣƱŇŪĹ͸§ƹşĞ͸͇͇͈̃̈̂͸
ƣóŪƱŁó͸ÝŇŘĞǘĞƛóƱŪĞ͸ƛĞƱŇƛĞƣ͸óƣ͸ó
%ŇƛĞĐƱŵƛ͸ďǘ͸ƛŵƱóƱŇŵŪ͸óŪė͸ďĞŇŪĹ͸ĞşŇĹŇďşĞ͸ŵĸĸĞƛƣ͸ŁŇŨƣĞşĸ͸ĸŵƛ͸ƛĞ͟ĞşĞĐƱŇŵŪ͇͸½ŁĞ͸ŵóƛė͸ƹŪóŪŇŨŵƹƣşǘ͸ƣƹƘƘŵƛƱƣ

ƣóŪƱŁóͬƣ͸ƛĞ͟ĞşĞĐƱŇŵŪ͇
ͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦ
̄ŁĞşşĞǘ͸§ƹŁó
UŪėĞƘĞŪėĞŪƱ͸vŵŪ͟-ǗĞĐƹƱŇǑĞ͸%ŇƛĞĐƱŵƛ͸ό͸ŁóŇƛ
½ĞƛŨ͸ŵĸ͸ĸǨĐĞ͉

ƘƘŵŇŪƱĞė͸ŇŪ͸FĞďƛƹóƛǘ͸͇̃́̃̃
-ǗƘĞƛŇĞŪĐĞ͉
̄ŁĞşşĞǘ͸ďƛŇŪĹƣ͸ĞǗƱĞŪƣŇǑĞ͸ĹŵǑĞƛŪóŪĐĞ͸ĞǗƘĞƛŇĞŪĐĞ͸ǒŇƱŁŇŪ
ǨŪƱĞĐŁ͈͸şóƛĹĞ͸ƣĐóşĞ͸ƱĞĐŁŪŵşŵĹǘ͸ŇŪĸƛóƣƱƛƹĐƱƹƛĞ͈͸ƘóǘŨĞŪƱƣ
ŇŪŪŵǑóƱŇŵŪ͈͸ďóŪśŇŪĹ͈͸ǒĞóşƱŁ͸ŨóŪóĹĞŨĞŪƱ͈͸óŪė͸ǑĞŪƱƹƛĞ
ĐóƘŇƱóş͸ŇŪĐşƹėŇŪĹ͸ėŇƛĞĐƱŵƛƣŁŇƘƣ͸ǒŇƱŁ͸e͸ÝĞƛĞ͈͸½ŁĞ
UĐĞŁŵƹƣĞ͸óŪė͸ví͸
ĹƛŇĐóƘŇƱóş͇
ƹƛƛĞŪƱ͸ĹŵǑĞƛŪóŪĐĞ͸ƛŵşĞƣ͸ŇŪĐşƹėĞ͸ŁóŇƛ͸ŵĸ͸½óǗ͸GŇĸƱ͸óŪė
ví͸§ƹƛóş͸jóŪė͸tóŪóĹĞŨĞŪƱ͈͸óŪė͸ėŇƛĞĐƱŵƛƣŁŇƘƣ͸óƱ
OĞóƛƱşóŪė͸óŪś͈͸OŵďƣŵŪ͸ÝĞóşƱŁ͸óŪė͸¤óƛƱŪĞƛƣ͸jŇĸĞ͇
̄ŁĞ͸Łóƣ͸óşƣŵ͸Łóė͸óŪ͸ĞǗƱĞŪƣŇǑĞ͸ĞǗĞĐƹƱŇǑĞ͸ĐóƛĞĞƛ͸şĞóėŇŪĹ͸şóƛĹĞ͈͸ĐŵŨƘşĞǗ͸ďƹƣŇŪĞƣƣĞƣ͸ŇŪ͸vĞǒ͸íĞóşóŪė͈͸ǒŇƱŁ
ƛĞǑĞŪƹĞƣ͸ŵǑĞƛ͸΁̂ďŪ͸óŪė͸̂̃́́͸ĞŨƘşŵǘĞĞƣ͊͸óŪė͸ŇŪ͸ėŇƣĐŇƘşŇŪĞƣ͸ŇŪĐşƹėŇŪĹ͸½ĞĐŁŪŵşŵĹǘ͈͸ƘĞƛóƱŇŵŪƣ͈͸¤ƛŵėƹĐƱ͈
¤ƛŵƘĞƛƱǘ͸óŪė͸¤ƛŵĐƹƛĞŨĞŪƱ͇

ͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦͦ

ƣóŪƱŁó͸ÝŇŘĞǘĞƛóƱŪĞ
vŵŪ͟-ǗĞĐƹƱŇǑĞ͸%ŇƛĞĐƱŵƛ͸ό͸-
½ĞƛŨ͸ŵĸ͸ĸǨĐĞ͉§Ğ͟óƘƘŵŇŪƱĞė͸ŇŪ͸ ̄ĞƘƱĞŨďĞƛ͸͇̃́̂̊

ƣóŪƱŁó͸Łóƣ͸ŵǑĞƛ͸̃́͸ǘĞóƛƣͬ͸ĞǗƘĞƛŇĞŪĐĞ͸ŵĸ͸ƹŪƘóƛóşşĞşĞė
ĸŵĐƹƣ͸ŵŪ͸ŁĞşƘŇŪĹ͸ƣŨóşş͸ďƹƣŇŪĞƣƣĞƣ͸ŪóǑŇĹóƱĞ͸ƱŁĞ͸ėŇĸǨĐƹşƱ
şóŪėƣĐóƘĞ͸ŵĸ͸ĞĸĸĞĐƱŇǑĞ͸Ƙóǘƛŵşş͇͸OŇƣ͸ĸŵƛŨóş͸ďóĐśĹƛŵƹŪė͸ŇŪ
óĐĐŵƹŪƱŇŪĹ͸ĐŵŨďŇŪĞė͸ǒŇƱŁ͸ŁŇƣ͸ͫƘĞŵƘşĞ͸ǨƛƣƱͬ͸óƱƱŇƱƹėĞ͸Łóƣ
ƣĞĞŪ͸ŁŇŨ͸ƣƹĐĐĞƣƣĸƹşşǘ͸ďƹŇşė͸ó͸ŪƹŨďĞƛ͸ŵĸ͸ďƹƣŇŪĞƣƣĞƣ͸ŇŪƱŵ
ŨóƛśĞƱ͸şĞóėĞƛƣŁŇƘ͸ƘŵƣŇƱŇŵŪƣ͇
tŵƣƱ͸ŪŵƱóďşǘ͈͸
ƣóŪƱŁó͸ǒóƣ͸ƱŁĞ͸ėƛŇǑŇŪĹ͸ĸŵƛĐĞ͸ďĞŁŇŪė͸ƱŁĞ
ĐƛĞóƱŇŵŪ͸óŪė͸ĹƛŵǒƱŁ͸ŵĸ͸ ̄ŨóƛƱ¤óǘƛŵşş͸͙Ūŵǒ͸ ̄ŨóƛƱşǘ͚͸óŪė
̄ŨóƛƱŵŵśƣ͸ǒŁŇĐŁ͸ŁĞ͸ĹƛĞǒ͸Ʊŵ͸ƣĞƛǑŇĐĞ͸ĐşŵƣĞ͸Ʊŵ͸͈̂́́́́
̄t-ƣ͸ŇŪ͸ví͸ďĞĸŵƛĞ͸ŁĞ͸şĞĸƱ͸ŇŪ͸%ĞĐĞŨďĞƛ͸͇̃́̂̄

ƣóŪƱŁóͬƣ͸ŵďƣĞƣƣŇŵŪ͸Ňƣ͸ƱŁĞ͸ƣŨóşş͸ďƹƣŇŪĞƣƣ͸ƣĞĐƱŵƛ͸ǒŇƱŁ͸ó͸ƱĞĐŁ͸óŪė͸ĐƹƣƱŵŨĞƛ͸ƣĞƛǑŇĐĞ͸ĸŵĐƹƣ͇͸OĞ͸şŵǑĞƣ
ƣĞĞŇŪĹ͸ƣŵŨĞŵŪĞ͸ǒŇƱŁ͸ėĞƱĞƛŨŇŪóƱŇŵŪ͸óŪė͸ƘóƣƣŇŵŪ͸ƱƹƛŪ͸óŪ͸ŇėĞó͸ŇŪƱŵ͸ó͸ďƹƣŇŪĞƣƣ͸ƱŁóƱ͸ƣƹƘƘŵƛƱƣ͸ƱŁĞŨ͈
ƱŁĞŇƛ͸ĸóŨŇşŇĞƣ͸óŪė͸ƱŁĞ͸ǒŇėĞƛ͸ĐŵŨŨƹŪŇƱǘ͇͸OĞ͸ĹĞƱƣ͸ó͸şŵƱ͸ŵĸ͸ĞŪŘŵǘŨĞŪƱ͸ĸƛŵŨ͸ŨóśŇŪĹ͸ƱĞĐŁ͸ǒŵƛś͸Ʊŵ͸ŁĞşƘ
ďƹƣŇŪĞƣƣ͸ŵǒŪĞƛƣ͸ƣƹĐĐĞĞė͇
UŪ͸ƛĞĐŵĹŪŇƱŇŵŪ͸ŵĸ͸ŁŇƣ͸ĐŵŪƱƛŇďƹƱŇŵŪ͸Ʊŵ͸ďƹƣŇŪĞƣƣ͸óŪė͸ƱŁĞ͸ĐŵŨŨƹŪŇƱǘ͈͸ŁĞ͸ǒóƣ͸óǒóƛėĞė͸ó͸¦ƹĞĞŪƣ͸ ̄ĞƛǑŇĐĞ
tĞėóş͸͙¦ ̄t͚͸ŇŪ͸ƱŁĞ͸vĞǒ͸ãĞóƛͬƣ͸ŁŵŪŵƹƛƣ͸şŇƣƱ͸ŇŪ͸̃́̂̄͸óŪė͸Ňƣ͸ó͸ǨŪóşŇƣƱ͸ŇŪ͸-ƛŪƣƱ͸ό͸ãŵƹŪĹͬƣ͸̃́̃̂͸-ŪƱƛĞƘƛĞŪĞƹƛ
ŵĸ͸ƱŁĞ͸ãĞóƛ͸͙ǒŇŪŪĞƛ͸ǘĞƱ͸Ʊŵ͸ďĞ͸óŪŪŵƹŪĐĞė͸óƱ͸ƱŇŨĞ͸ŵĸ͸ǒƛŇƱŇŪĹ͚͌

§ĞƣŵşƹƱŇŵŪ͸
§ĞƣŵşƹƱŇŵŪ͸͸Ňƣ͸ƣŵƹĹŁƱ͸Ʊŵ͸óƹƱŁŵƛŇƣĞ͸%ŇƛĞĐƱŵƛƣ͸Ʊŵ͸ĞşĞĐƱ͸Ʊŵ͸ƛĞĐĞŇǑĞ͸¤óǘ ̄óƹĐĞ͸ƛėŇŪóƛǘ͸ ̄ŁóƛĞƣ͸ŇŪ͸şŇĞƹ͸ŵĸ
%ŇƛĞĐƱŵƛƣ͸ĸĞĞƣ͇͸½ŁŇƣ͸ĹŇǑĞƣ͸%ŇƛĞĐƱŵƛƣ͸ĹƛĞóƱĞƛ͸ŵƘƱŇŵŪóşŇƱǘ͸Ʊŵ͸óĐƚƹŇƛĞ͸ĞƚƹŇƱǘ͸ŇŪ͸¤óǘ ̄óƹĐĞ͸óƱ͸ŨóƛśĞƱ͸ƘƛŇĐĞƣ
óŪė͸Đŵƹşė͸ƛĞėƹĐĞ͸ƱŁĞ͸ĐóƣŁ͸ŵƹƱǩŵǒƣ͸ŵĸ͸ƱŁĞ͸ďƹƣŇŪĞƣƣ͇
½ŁŇƣ͸óƘƘƛŵǑóş͸Ňƣ͸ƣŵƹĹŁƱ͸ƹŪėĞƛ͸víâ͸jŇƣƱŇŪĹ͸§ƹşĞ͸͇͇͇̅̈̂͸½ŁŇƣ͸ƛƹşĞ͸óşşŵǒƣ͸ėŇƛĞĐƱŵƛƣ͸Ʊŵ͸ƛĞĐĞŇǑĞ͸ĞƚƹŇƱǘ
ƣĞĐƹƛŇƱŇĞƣ͸ŇŪ͸şŇĞƹ͸ŵĸ͸ĐóƣŁ͸ėŇƛĞĐƱŵƛƣ͸ĸĞĞƣ͸ƘƛŵǑŇėĞė͸ƱŁóƱ͉
Ɣ½ŁĞ͸ŇƣƣƹĞ͸Ňƣ͸ŨóėĞ͸Ʊŵ͸ƣóƱŇƣĸǘ͸ƘƛŵƘĞƛşǘ͸óƹƱŁŵƛŇƣĞė͸ėŇƛĞĐƱŵƛƣ͸ĸĞĞƣ͊
Ɣ½ŁĞ͸ŇƣƣƹĞ͸Ňƣ͸ŵĸ͸ó͸Đşóƣƣ͸ŵĸ͸ĞƚƹŇƱǘ͸ƣĞĐƹƛŇƱŇĞƣ͸óşƛĞóėǘ͸ŵŪ͸ŇƣƣƹĞ͊
Ɣ½ŁĞ͸ŇƣƣƹĞ͸ŵĸ͸ĞƚƹŇƱǘ͸ƣĞĐƹƛŇƱŇĞƣ͸Ňƣ͸ŨóėĞ͸óĸƱĞƛ͸ƱŁĞ͸ĞŪė͸ŵĸ͸ƱŁĞ͸ƘĞƛŇŵė͸Ʊŵ͸ǒŁŇĐŁ͸ƱŁóƱ͸ƛĞŨƹŪĞƛóƱŇŵŪ͸Ňƣ
ƘóǘóďşĞ͊͸óŪė
Ɣ½ŁĞ͸ŇƣƣƹĞ͸ƘƛŇĐĞ͸ŵĸ͸ƱŁĞ͸ĞƚƹŇƱǘ͸ƣĞĐƹƛŇƱŇĞƣ͸Ňƣ͸ŪŵƱ͸şĞƣƣ͸ƱŁóŪ͸ƱŁĞ͸óǑĞƛóĹĞ͸ŨóƛśĞƱ͸ƘƛŇĐĞ͸ŵĸ͸ƱŁŵƣĞ͸ĞƚƹŇƱǘ
ƣĞĐƹƛŇƱŇĞƣ͸ďĞĸŵƛĞ͸ƱŁĞ͸ŇƣƣƹĞ͸Ňƣ͸ŨóėĞ͇
§ĞƣŵşƹƱŇŵŪ͸%
GƛóŪƱ͸½ŁŵƛŪƱŵŪ͸Ňƣ͸óƹƱŵŨóƱŇĐóşşǘ͸ƛĞóƘƘŵŇŪƱĞė͸óƹėŇƱŵƛ͸ŵĸ͸ƱŁĞ͸ŵŨƘóŪǘ͸óƱ͸ƱŁĞ͸óŪŪƹóş͸ŨĞĞƱŇŪĹ͸ƹŪėĞƛ
ƣĞĐƱŇŵŪ͸̃́̈½͙͚̂͸ŵĸ͸ƱŁĞ͸ŵŨƘóŪŇĞƣ͸
ĐƱ͸͇̂̊̊̄͸§ĞƣŵşƹƱŇŵŪ͸%͸Ňƣ͸ƣŵƹĹŁƱ͸Ʊŵ͸óƹƱŁŵƛŇƣĞ͸ƱŁĞ͸%ŇƛĞĐƱŵƛƣ͸Ʊŵ͸ǨǗ͸ƱŁĞ
ĸĞĞƣ͸óŪė͸ĞǗƘĞŪƣĞƣ͸ŵĸ͸ƱŁĞ͸óƹėŇƱŵƛ͈͸ŇŪ͸óĐĐŵƛėóŪĐĞ͸ǒŇƱŁ͸ƣĞĐƱŇŵŪ͸̃́̈ ͙̄ó͚͸ŵĸ͸ƱŁĞ͸ŵŨƘóŪŇĞƣ͸
ĐƱ͸͇̂̊̊̄
½ŁĞ͸%ŇƛĞĐƱŵƛƣ͸ŵĸ͸ƱŁĞ͸ŵŨƘóŪǘ͸ŇŪƱĞŪė͸Ʊŵ͸ǑŵƱĞ͸ƘƛŵǗŇĞƣ͸ĹƛóŪƱĞė͸Ʊŵ͸ƱŁĞŨ͸óŪė͸ŨóƛśĞė͸ͫƘƛŵǗǘ͸ėŇƣĐƛĞƱŇŵŪͬ͸ŵŪ
§ĞƣŵşƹƱŇŵŪ͸%͸ŇŪ͸ĸóǑŵƹƛ͸ŵĸ͸ƱŁĞ͸ƛĞƣŵşƹƱŇŵŪ͈͸óŪė͸ƹŪóŪŇŨŵƹƣşǘ͸ƛĞĐŵŨŨĞŪė͸ ̄ŁóƛĞŁŵşėĞƛƣ͸ǑŵƱĞ͸ŇŪ͸ĸóǑŵƹƛ͸ŵĸ
§ĞƣŵşƹƱŇŵŪ͸%͇

¤§-%ħ
j͸v½- ̄
OǘďƛŇė͸
ŪŪƹóş͸tĞĞƱŇŪĹ
̄ŁóƛĞŁŵşėĞƛƣ͸ǒŇşş͸ďĞ͸óďşĞ͸Ʊŵ͸óƱƱĞŪė͸óŪė͸ƘóƛƱŇĐŇƘóƱĞ͸ŇŪ͸ƱŁŇƣ͸ǘĞóƛͬƣ͸
ŪŪƹóş͸tĞĞƱŇŪĹ͸ĞŇƱŁĞƛ͸ŇŪ͸ƘĞƛƣŵŪ͸ŵƛ
ǑŇƛƱƹóşşǘ͸ǑŇó͸óŪ͸ŵŪşŇŪĞ͸ƘşóƱĸŵƛŨ͸ƘƛŵǑŇėĞė͸ďǘ͸ŵƹƛ͸ƣŁóƛĞ͸ƛĞĹŇƣƱƛóƛ͈͸jŇŪś͸tóƛśĞƱ͸ ̄ĞƛǑŇĐĞƣ͸óƱ
ŁƱƱƘ͉͔͔ǒǒǒ͇ǑŇƛƱƹóşŨĞĞƱŇŪĹ͇Đŵ͇ŪǢ͔¤ã ͇̄̃̃
̄ŁóƛĞŁŵşėĞƛƣ͸óƱƱĞŪėŇŪĹ͸óŪė͸ƘóƛƱŇĐŇƘóƱŇŪĹ͸ŇŪ͸ƱŁĞ͸ǑŇƛƱƹóş͸ŨĞĞƱŇŪĹ͸ǒŇşş͸ďĞ͸óďşĞ͸Ʊŵ͸ǑŵƱĞ͸óŪė͸óƣś͸ƚƹĞƣƱŇŵŪƣ
ėƹƛŇŪĹ͸ƱŁĞ͸
ŪŪƹóş͸tĞĞƱŇŪĹ͇͸tŵƛĞ͸ŇŪĸŵƛŨóƱŇŵŪ͸ƛĞĹóƛėŇŪĹ͸ǑŇƛƱƹóş͸óƱƱĞŪėóŪĐĞ͸óƱ͸ƱŁĞ͸
ŪŪƹóş͸tĞĞƱŇŪĹ
͙ŇŪĐşƹėŇŪĹ͸Łŵǒ͸Ʊŵ͸ǑŵƱĞ͸óŪė͸óƣś͸ƚƹĞƣƱŇŵŪƣ͸ǑŇƛƱƹóşşǘ͸ėƹƛŇŪĹ͸ƱŁĞ͸ŨĞĞƱŇŪĹ͚͸Ňƣ͸óǑóŇşóďşĞ͸ŇŪ͸ƱŁĞ͸ͫÜŇƛƱƹóş
tĞĞƱŇŪĹ͸ŪşŇŪĞ͸¤ŵƛƱóş͸GƹŇėĞͬ͸óǑóŇşóďşĞ͸óƱ
ŁƱƱƘƣ͉͔͔ďĐóƣƱ͇şŇŪśŇŪǑĞƣƱŵƛƣĞƛǑŇĐĞƣ͇Đŵ͇ŪǢ͔ĹĞŪĞƛŇĐ͔ėŵĐƣ͔ŪşŇŪФŵƛƱóşGƹŇėĞ͇Ƙėĸ
ÜŵƱŇŪĹ͸-ŪƱŇƱşĞŨĞŪƱ
½ŁĞ͸ƘĞƛƣŵŪƣ͸ǒŁŵ͸ǒŇşş͸ďĞ͸ĞŪƱŇƱşĞė͸Ʊŵ͸óƱƱĞŪė͸óŪė͸ǑŵƱĞ͸ŵŪ͸ƱŁĞ͸ƛĞƣŵşƹƱŇŵŪƣ͸óƱ͸ƱŁĞ͸
ŪŪƹóş͸ ̄ŁóƛĞŁŵşėĞƛƣͬ
tĞĞƱŇŪĹ͸óƛĞ͸ƱŁŵƣĞ͸ƘĞƛƣŵŪƣ͸ǒŁŵ͸ǒŇşş͸ďĞ͸ƱŁĞ͸ƣŁóƛĞŁŵşėĞƛƣ͸ŵĸ͸¤óǘ ̄óƹĐĞ͸óƱ͸͇̆́́ƘŨ͸ŵŪ͸ÝĞėŪĞƣėóǘ͸̃̂
̄ĞƘƱĞŨďĞƛ͸͇̃́̃̃
½ŁĞ͸ŁóŇƛ͸ǒŇşş͸ƛĞƚƹŇƛĞ͸ǑŵƱŇŪĹ͸óƱ͸ƱŁĞ͸
ŪŪƹóş͸tĞĞƱŇŪĹ͸Ʊŵ͸ďĞ͸ĐŵŪėƹĐƱĞė͸ďǘ͸Ƙŵşş͈͸ŵĸ͸ƱŁĞ͸ŵŨƘóŪǘͬƣ
ƣŁóƛĞŁŵşėĞƛƣ͸ĞŪƱŇƱşĞė͸Ʊŵ͸ǑŵƱĞ͸óŪė͸ǑŵƱŇŪĹ͈͸óƣ͸ƛĞƚƹŇƛĞė͸ďǘ͸ƱŁĞ͸víâ͸jŇƣƱŇŪĹ͸§ƹşĞƣ͇
¤ƛŵǗŇĞƣ

͸ƣŁóƛĞŁŵşėĞƛ͸ǒŁŵ͸Ňƣ͸ĞŪƱŇƱşĞė͸Ʊŵ͸ǑŵƱĞ͸óƱ͸ƱŁĞ͸óŪŪƹóş͸ŨĞĞƱŇŪĹ͸Ũóǘ͸óƘƘŵŇŪƱ͸ó͸ƘƛŵǗǘ͸Ʊŵ͸óƱƱĞŪė͸óŪė͸ǑŵƱĞ
ŇŪƣƱĞóė͸ŵĸ͸ƱŁĞ͸ƣŁóƛĞŁŵşėĞƛ͇͸
͸ƘƛŵǗǘ͸ŪĞĞė͸ŪŵƱ͸ďĞ͸ó͸ƣŁóƛĞŁŵşėĞƛ͇
Uĸ͸ǘŵƹ͸óƘƘŵŇŪƱ͸ó͸ƘƛŵǗǘ͸ǘŵƹ͸Ũóǘ͸ĞŇƱŁĞƛ͸ėŇƛĞĐƱ͸ǘŵƹƛ͸ƘƛŵǗǘ͸Łŵǒ͸Ʊŵ͸ǑŵƱĞ͸ĸŵƛ͸ǘŵƹ͸ŵƛ͸ǘŵƹ͸Ũóǘ͸ĹŇǑĞ͸ƱŁĞ͸ƘƛŵǗǘ
ėŇƣĐƛĞƱŇŵŪ͸Ʊŵ͸ǑŵƱĞ͸óƣ͸ƱŁĞǘ͸ƣĞĞ͸ǨƱ͇͸Uĸ͸ǘŵƹ͸ǒŇƣŁ͸Ʊŵ͸ĹŇǑĞ͸ǘŵƹƛ͸ƘƛŵǗǘ͸ėŇƣĐƛĞƱŇŵŪ͸ƱŁĞŪ͸ǘŵƹ͸ƣŁŵƹşė͸ŨóśĞ͸ƱŁĞ
óƘƘƛŵƘƛŇóƱĞ͸ĞşĞĐƱŇŵŪ͸ŵŪ͸ƱŁĞ͸¤ƛŵǗǘ͸FŵƛŨ͸Ʊŵ͸ĹƛóŪƱ͸ǘŵƹƛ͸ƘƛŵǗǘ͸ƱŁóƱ͸ėŇƣĐƛĞƱŇŵŪ͇͸ãŵƹ͸ǒŇşş͸ďĞ͸ėĞĞŨĞė͸Ʊŵ͸ŁóǑĞ
ĹŇǑĞŪ͸ǘŵƹƛ͸ƘƛŵǗǘ͸ėŇƣĐƛĞƱŇŵŪ͸Ňĸ͸ǘŵƹ͸ėŵ͸ŪŵƱ͸ŨóśĞ͸óŪ͸ĞşĞĐƱŇŵŪ͸ŇŪ͸ƛĞşóƱŇŵŪ͸Ʊŵ͸óŪǘ͸ŵĸ͸ƛĞƣŵşƹƱŇŵŪƣ͸
͈͸͈͸͸ŵƛ͸%͇
½ŁĞ͸ŁóŇƛ͸ŵĸ͸ƱŁĞ͸tĞĞƱŇŪĹ͸ŵƛ͸óŪǘ͸ŵƱŁĞƛ͸%ŇƛĞĐƱŵƛ͸Ňƣ͸ǒŇşşŇŪĹ͸Ʊŵ͸óĐƱ͸óƣ͸ƘƛŵǗǘ͸ĸŵƛ͸óŪǘ͸ƣŁóƛĞŁŵşėĞƛ͸ǒŁŵ
óƘƘŵŇŪƱƣ͸ŁŇŨ͸ŵƛ͸ŁĞƛ͸ĸŵƛ͸ƱŁóƱ͸ƘƹƛƘŵƣĞ͇͸Uĸ͈͸ŇŪ͸óƘƘŵŇŪƱŇŪĹ͸ǘŵƹƛ͸ƘƛŵǗǘ͈͸ǘŵƹ͸ėŵ͸ŪŵƱ͸ŪóŨĞ͸ó͸ƘĞƛƣŵŪ͸óƣ͸ǘŵƹƛ
ƘƛŵǗǘ͸ŇŪ͸ƱŁĞ͸¤ƛŵǗǘ͸FŵƛŨ͈͸ŵƛ͸Ňĸ͸ǘŵƹƛ͸ŪóŨĞė͸ƘƛŵǗǘ͸ėŵĞƣ͸ŪŵƱ͸óƱƱĞŪė͸ƱŁĞ͸óŪŪƹóş͸ŨĞĞƱŇŪĹ͈͸ƱŁĞ͸ŁóŇƛ͸ŵĸ͸ƱŁĞ
tĞĞƱŇŪĹ͸ǒŇşş͸ďĞ͸ǘŵƹƛ͸ƘƛŵǗǘ͸óŪė͸Ũóǘ͸ǑŵƱĞ͸ŵŪşǘ͸ŇŪ͸óĐĐŵƛėóŪĐĞ͸ǒŇƱŁ͸ǘŵƹƛ͸ĞǗƘƛĞƣƣ͸ėŇƛĞĐƱŇŵŪ͇
OŵǒĞǑĞƛ͈͸Ňĸ͸ǘŵƹƛ͸ƘƛŵǗǘ͸Ňƣ͸ƘƛĞĐşƹėĞė͸ĸƛŵŨ͸ǑŵƱŇŪĹ͸͙ĸŵƛ͸ĞǗóŨƘşĞ͈͸ďĞĐóƹƣĞ͸ƱŁĞǘ͸ŁóǑĞ͸óŪ͸ŇŪƱĞƛĞƣƱ͸ŇŪ͸ƱŁĞ
ŵƹƱĐŵŨĞ͸ŵĸ͸ƱŁĞ͸ƛĞƣŵşƹƱŇŵŪ͚͈͸ƱŁĞŪ͸ƱŁĞ͸ƘƛŵǗǘ͸ǒŇşş͸ŪŵƱ͸ďĞ͸óďşĞ͸Ʊŵ͸ǑŵƱĞ͸ŵŪ͸ƱŁóƱ͸ƛĞƣŵşƹƱŇŵŪ͸ŵŪ͸ǘŵƹƛ͸ďĞŁóşĸ͇͸Uĸ
ǘŵƹ͸ėŵ͸ŪŵƱ͸ƱŇĐś͸óŪǘ͸ďŵǗĞƣ͸ŵƛ͸ǘŵƹƛ͸ėŇƛĞĐƱŇŵŪ͸ŵŪ͸Łŵǒ͸ƱŁĞ͸ƘƛŵǗǘ͸Ňƣ͸Ʊŵ͸ǑŵƱĞ͸Ňƣ͸ƹŪĐşĞóƛ͸͙ŇŪ͸ƱŁĞ͸ƘƛŵǗǘͬƣ͸ƣŵşĞ
ŵƘŇŪŇŵŪ͚͸ŇŪ͸ƛĞƣƘĞĐƱ͸ŵĸ͸ó͸ƛĞƣŵşƹƱŇŵŪ͈͸ƱŁĞŪ͸ƱŁĞ͸ėŇƛĞĐƱŇŵŪ͸Ňƣ͸Ʊŵ͸óďƣƱóŇŪ͇
ÝŁĞƛĞ͸ƱŁĞ͸ŁóŇƛ͸ŵĸ͸ƱŁĞ͸tĞĞƱŇŪĹ͸ŵƛ͸óŪǘ͸ŵƱŁĞƛ͸ėŇƛĞĐƱŵƛ͸Ňƣ͸óƘƘŵŇŪƱĞė͸óƣ͸ó͸ėŇƣĐƛĞƱŇŵŪóƛǘ͸ƘƛŵǗǘ͈͸ƱŁĞ͸ŁóŇƛ͸ŵĸ
ƱŁĞ͸tĞĞƱŇŪĹ͸óŪė͸óşş͸ŵƱŁĞƛ͸%ŇƛĞĐƱŵƛƣ͸ŇŪƱĞŪė͸Ʊŵ͸ǑŵƱĞ͸ŇŪ͸ĸóǑŵƹƛ͸ŵĸ͸óşş͸ƛĞƣŵşƹƱŇŵŪƣ͇

¤ƛŵǗǘ͸FŵƛŨ

ĐĐŵŨƘóŪǘŇŪĹ͸ƱŁŇƣ͸ŪŵƱŇĐĞ͸ŵĸ͸ŨĞĞƱŇŪĹ͸Ňƣ͸ó͸¤ƛŵǗǘ͸FŵƛŨ͸ǒŁŇĐŁ͈͸Ňĸ͸ƹƣĞė͈͸ŨƹƣƱ͸ďĞ͸şŵėĹĞė͸ǒŇƱŁ͸ƱŁĞ͸ƣŁóƛĞ
ƛĞĹŇƣƱƛóƛ͈͸jŇŪś͸tóƛśĞƱ͸ ̄ĞƛǑŇĐĞƣ͸jŇŨŇƱĞė͈͸ŇŪ͸óĐĐŵƛėóŪĐĞ͸ǒŇƱŁ͸ƱŁĞ͸ŇŪƣƱƛƹĐƱŇŵŪƣ͸ƣĞƱ͸ŵƹƱ͸ŵŪ͸ƱŁĞ͸ĸŵƛŨ͸ďǘ
͉̂́́́óŨ͸ŵŪ͸̃̂͸ ̄ĞƘƱĞŨďĞƛ͸͇̃́̃̃
̄ŁóƛĞŁŵşėĞƛƣ͸ĐóŪ͸ĞşĞĐƱ͸Ʊŵ͸ǑŵƱĞ͸ƱŁĞŇƛ͸ƘƛŵǗŇĞƣ͸ŵŪ͟şŇŪĞ͸ďǘ͸ǑŇƣŇƱŇŪĹ
ŁƱƱƘƣ͉͔͔ŇŪǑĞƣƱŵƛĐĞŪƱƛĞ͇şŇŪśŨóƛśĞƱƣĞƛǑŇĐĞƣ͇Đŵ͇ŪǢ͔ǑŵƱŇŪĹ͔¤ã ̄ŵƛ͸ďǘ͸ƣĐóŪŪŇŪĹ͸ƱŁĞ͸¦§͸ĐŵėĞ͸ŵŪ͸ƱŁĞ͸¤ƛŵǗǘ
FŵƛŨ͸ǒŇƱŁ͸ǘŵƹƛ͸ƣŨóƛƱƘŁŵŪĞ͇͸ãŵƹ͸ǒŇşş͸ŪĞĞė͸Ʊŵ͸ĞŪƱĞƛ͸ǘŵƹƛ͸ ̄v͔OŵşėĞƛ͸vƹŨďĞƛ͸óŪė͸
ƹƱŁŵƛŇƣóƱŇŵŪ͸ŵėĞ
͙FUv͚͸Ʊŵ͸ƣĞĐƹƛĞşǘ͸ĐŵŨƘşĞƱĞ͸ǘŵƹƛ͸ƘƛŵǗǘ͸óƘƘŵŇŪƱŨĞŪƱ͇
ƛėŇŪóƛǘ͸§ĞƣŵşƹƱŇŵŪ

Ū͸ŵƛėŇŪóƛǘ͸ƛĞƣŵşƹƱŇŵŪ͸Ňƣ͸ŵŪĞ͸ƘóƣƣĞė͸ďǘ͸ó͸ƣŇŨƘşĞ͸ŨóŘŵƛŇƱǘ͸ŵĸ͸ǑŵƱĞƣ͸ĸƛŵŨ͸ƣŁóƛĞŁŵşėĞƛƣ͸ĞŪƱŇƱşĞė͸Ʊŵ͸ǑŵƱĞ
óŪė͸ǑŵƱŇŪĹ͸ŵŪ͸ƱŁĞ͸ƛĞƣŵşƹƱŇŵŪ͇

ŪŪƹóş͸§ĞƘŵƛƱ
½ŁĞ͸̃́̃̃͸
ŪŪƹóş͸§ĞƘŵƛƱ͸Ňƣ͸óǑóŇşóďşĞ͸ŵŪ͸ƱŁĞ͸¤óǘ ̄óƹĐĞ͸jŇŨŇƱĞė͸ǒĞďƣŇƱĞ͇
ŁƱƱƘƣ͉͔͔ǒǒǒ͇ƘóǘƣóƹĐĞ͇ĐŵŨ͔ŇŪǑĞƣƱŵƛ͔͓͔ėŵĐƹŨĞŪƱƣ͇
̄ŁóƛĞŁŵşėĞƛ͸ƚƹĞƣƱŇŵŪƣ
Uĸ͸ǘŵƹ͸ŁóǑĞ͸óŪǘ͸ƚƹĞƣƱŇŵŪƣ͸ǘŵƹ͸ǒŵƹşė͸şŇśĞ͸ĐŵŪƣŇėĞƛĞė͸óƱ͸ƱŁĞ͸ŨĞĞƱŇŪĹ͈͸ƘşĞóƣĞ͸ƣĞŪė͸ƱŁĞŨ͸Ʊŵ͸jŇŪś͸tóƛśĞƱ
̄ĞƛǑŇĐĞƣ͸ďǘ͸ĐŵŨƘşĞƱŇŪĹ͸ƱŁĞ͸¦ƹĞƣƱŇŵŪƣ͸ƣĞĐƱŇŵŪ͸ŵŪ͸ƱŁĞ͸¤ƛŵǗǘ͸FŵƛŨ͇͸
şƱĞƛŪóƱŇǑĞşǘ͸ǘŵƹ͸ĐóŪ͸ƣƹďŨŇƱ͸ó
ƚƹĞƣƱŇŵŪ͸ŵŪşŇŪĞ͸ďǘ͸ĹŵŇŪĹ͸ƱŵŁƱƱƘƣ͉͔͔ŇŪǑĞƣƱŵƛĐĞŪƱƛĞ͇şŇŪśŨóƛśĞƱƣĞƛǑŇĐĞƣ͇Đŵ͇ŪǢ͔ǑŵƱŇŪĹ͔¤ã ̄óŪė͸ĐŵŨƘşĞƱŇŪĹ
ƱŁĞ͸ŵŪşŇŪĞ͸ǑóşŇėóƱŇŵŪ͸ƘƛŵĐĞƣƣ͇͸¦ƹĞƣƱŇŵŪƣ͸ǒŇşş͸ŪĞĞė͸Ʊŵ͸ďĞ͸ƣƹďŨŇƱƱĞė͸ďǘ͸͉̂́́́óŨ͸ŵŪ͸ÝĞėŪĞƣėóǘ͸̃̂
̄ĞƘƱĞŨďĞƛ͸͇̃́̃̃͸
şƱĞƛŪóƱŇǑĞşǘ͈͸ƱŁĞƛĞ͸Ňƣ͸óŪ͸ŵƘƱŇŵŪ͸Ʊŵ͸óƣś͸ƚƹĞƣƱŇŵŪƣ͸ŵŪşŇŪĞ͸ėƹƛŇŪĹ͸ƱŁĞ͸ƘƛŵǗǘ͸ǑŵƱŇŪĹ͇

www.paysauce.com

---

LODGE YOUR PROXY
Online:
https://investorcentre.linkmarketservices.co.nz/voting/PYS
Scan & email:
meetings@linkmarketservices.com
Mail:
Use the enclosed reply paid
envelope or address to :
Link Market Services Limited
PO Box 91976
Deliver:
Link Market Services
Level 30, PwC Tower,
15 Customs Street West, Auckland 1010
Auckland 1142
Scan this QR code with your smartphone and vote online
General Enquiries
+64 9 375 5998 | enquiries@linkmarketservices.com
PROXY FORM/ADMISSION CARD FOR PAYSAUCE LIMITED’S 2022 ANNUAL MEETING
The Annual Meeting of Shareholders of PaySauce Limited (PaySauce) will be held at the offices of Link Market Services, Level 30, PwC
Tower, 15 Customs Street West, Auckland; and online at www.virtualmeeting.co.nz/pys22
on Friday 23 September 2022 at 10:00am (New
Zealand time). If you will be attending online, you will require your Holder Number for verification purposes.
If yo
u will not attend the Meeting but wish to be represented by proxy, please complete and return this form (in accordance with the lodgement
instructions above) to PaySauce’s share registry, Link Market Services, by no later than 10.00am, Wednesday 21 September 2022. You can
also appoint your proxy and vote on the resolutions on the reverse of this form online by going to
https://investorcentre.linkmarketservices.co.nz/voting/PYS
or by scanning the QR code above with your smartphone.
Appointment of proxy
A proxy need not be a shareholder of PaySauce. A shareholder who wishes to do so may appoint the Chair of the Meeting to act as proxy. I f
you appoint a proxy you may either direct your proxy how to vote for you or you may give your proxy discretion to vote as he/she sees fit. If, in
appointing your proxy, you do not name a person as your proxy in the Proxy Form the Chair of the Meeting will be your proxy and may vote
only in accordance with your express direction.
Voting of your holding
If you appoint a proxy you must either direct the proxy how to vote by ticking the “For”, “Against” or “Abstain” box in respect of each resolution
OR by ticking the “Proxy Discretion” box in respect of each resolution. A shareholder can direct the proxy holder in respect of one or more
resolutions and give the proxy holder discretion in respect of other resolutions. If you wish to give your proxy discretion then you must mark the
appropriate boxes on the form to grant your proxy that discretion. If you do not tick any box for a particular resolution, you will be deemed to
have given your proxy discretion. If you make more than one election in respect of a resolution your vote will be invalid on that resolution.
Attending the meeting
If you wish to attend the meeting in person, please bring this proxy form/admission card to assist with your registration. If you will attend the
Meeting online, you will require your CSN/Holder Number for verification purposes.
Signi
ng instructions for proxy forms
Individual
Where the holding is in one name, the shareholder must sign the Proxy Form.
Joint Holding
This Proxy Form may be signed by either, or on behalf of, the joint shareholders (or their duly authorised attorney).
Power of Attorney
If this proxy form has been signed under a power of attorney, a copy of the power of attorney (unless already deposited with Link Market
Services Limited) and a signed certificate of non-revocation of the power of attorney must be returned to Link Market Services Limited.
Corporate Shareholder
If the shareholder is a company, this proxy form must be signed on behalf of the company by a duly authorised person acting under the
company’s express or implied authority.
Go online to https://investorcentre.linkmarketservices.co.nz/voting/PYS to appoint your proxy, or turn over to complete the form.

PROX
Y/CORPORATE REPRESENTATIVE FORM
STEP 1: APPOINT A PROXY TO VOTE ON YOUR BEHALF
I/We being a shareholder/s of PaySauce Limited hereby appoint:
_
______________________________________________________of ____________________________________________________
(Full Name) (Address)
Or ________________________________________________________of ____________________________________________________
(Full Name) (Address)
as my/our proxy to vote for me/us on my/our behalf at the Annual Meeting of Shareholders to be held at Level 30, PwC Tower, 15 Customs
Street West, Auckland and online at www.virtualmeeting.co.nz/pys22 on Friday 23 September 2022 at 10:00am, and at any adjournment of
that meeting, and to vote as my/our proxy thinks fit on any resolutions to amend any of the resolutions, or any resolution so amended and on
any
other resolution proposed at the Annual Meeting (or any adjournment thereof) so as to give effect to my/our intention as set out
below where possible.
STEP 2: ITEMS OF BUSINESS – PROXY VOTING INSTRUCTIONS
Complete this part if you have appointed a proxy above and you want to direct the proxy as to how the proxy should vote.
Please
note: For each resolution you must tick one box.
To consider and, if thought fit, pass the following ordinary resolutions:
Tick () in box to vote
For Against Abstain
1
Discretion
2

A.That Shelley Ruha be elected as a Director of PaySauce.
 
B.That having retired, Asantha Wijeyeratne be re-elected as a Director of PaySauce.
 
C.That Directors can elect to receive PaySauce Ordinary Shares in lieu of Directors
fees in accordance with NZX Listing Rule 4.7.1.
 
D.That the Board is authorised to fix the fees and expenses of Grant Thornton as the
auditor of PaySauce.
 
1
If you mark the ‘Abstain’ box for a particular resolution, you are directing your proxy NOT to vote on that resolution. If a proxy does not vote on your
behalf on a resolution, your votes will not be counted when calculating the majority of that resolution.
2
If you tick the ‘Proxy Discretion’ box for a particular resolution, you are directing your proxy to decide how to vote on that resolution on your behalf.
STE
P 3: SHAREHOLDER QUESTIONS
Shareholders present at the Annual Shareholders’ Meeting will have the opportunity to ask questions during the meeting. If you cannot attend but would
like to ask a question, you can submit a question online by going to https://investorcentre.linkmarketservices.co.nz/voting/PYS
and completing the online
validation process or complete the question section below and return to Link Market Services. Questions will need to be submitted by 10:00am on
Wednesday 21 September 2022. The Board will address and answer questions during the meeting.
STEP 3: SIGNATURE OF SECURITY HOLDER(S) This section must be completed
STE
P 4: SIGN: SIGNATURE OF SHAREHOLDER(S)
This section must be completed
Shareholder 1 Shareholder 2 Shareholder 3
or duly authorised officer or attorney or duly authorised officer or attorney or duly authorised officer or attorney
Contact Name ___________________________________________ Contact Daytime Telephone _______________________ Date ____________
Electronic Investor Communications: If you received the Notice of Meeting and Proxy Form by mail and wish to receive your future investor
communications by email please provide your email address below.
Question:

---

Notice of Annual Meeting
Lower Hutt, New Zealand - 26 August 2022
PaySauce Limited (NZX:PYS) (“PaySauce”) has today provided a copy of its Notice
of Annual Shareholders' Meeting.
The 2022 Annual Shareholders’ Meeting will be a hybrid meeting where
shareholders can participate either by attending in person or virtually via the
online platform below.
Where:In person:
Level 30, PwC Tower, 15 Customs Street West, Auckland
Virtually:
www.virtualmeeting.co.nz/pys22
When:Friday 23 September 2022 at 10.00am (NZST)
The attached Notice of Meeting and Proxy Form are being sent to shareholders
today. An electronic copy of these documents will also be available on the
company's website.
ENDS
ABOUT PAYSAUCE
PaySauce is a SaaS fintech platform providing solutions for people at work in 14
jurisdictions across the Asia-Pacific region. We give employers the technology to
digitally onboard, pay and manage employees from any device. Our platform
includes rosters, mobile timesheets, payroll calculations, banking integration,
automated payments, 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.