PaySauce Limited/Announcement
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Capital Change Notice – Shares issued to employees

Capital Change29 November 2023PYSInformation Technology

CapitalChangeNotice
Section1:Issuerinformation

NameofissuerPaySauceLimited

NZXtickercodePYS

ClassoffinancialproductOrdinaryShares

ISIN(Ifunknown,checkonNZXwebsite)NZMADE0001S4

CurrencyNZD

Section2:Capitalchangedetails

Numberissued531,647

Nominalvalue(ifany)N/A

Issue/acquisition/redemptionpricepersecurity

For431,647shares,$0.2492

pershare(beingtheAverage

MarketPriceofaPYSshare

asatthedateofallotment).

For100,000shares,$nil.

Natureofthepayment(forexample,cashorother

consideration)

For431,647shares,cash.

For100,000shares,N/A.

Amountpaidup(ifnotinfull)FullyPaid

PercentageoftotalclassofFinancialProducts

issued/acquired/redeemed/(calculatedonthenumberof

FinancialProductsoftheClass,excludinganyTreasuryStock,

inexistence)

0.38%ofallordinaryshares

onissueinPYS

ForanissueofConvertibleFinancialProductsorOptions,the

principaltermsofConversion(forexampletheConversion

priceandConversiondateandtherankingoftheFinancial

ProductinrelationtootherClassesofFinancialProduct)or

theOption(forexample,theexercisepriceandexercisedate)

N/A

Reasonforissue/acquisition/redemptionandspecificauthority

forissue/acquisition/redemption/(thereasonforchangemust

beidentifiedhere)

431,647sharesareissuedto

employeesaspartoftheFY24

EmployeeShareScheme,

beingissuedtostafffor

performanceinQ1andQ2of

FY24.

100,000sharesareissuedto

oneemployeeasasign-on

bonustoincentivisesales.

TotalnumberofFinancialProductsoftheClassafterthe

issue/acquisition/redemption/Conversion(excludingTreasury

Stock)andthetotalnumberofFinancialProductsoftheClass

heldasTreasuryStockaftertheissue/acquisition/redemption.

140,099,427

Inthecaseofanacquisitionofshares,whetherthoseshares
aretobeheldastreasurystock

N/A

Specificauthorityfortheissue,acquisition,orredemption,

includingareferencetotherulepursuanttowhichtheissue,

acquisition,orredemptionismade

ListingRule4.6andBoard

Resolution.

Termsordetailsoftheissue,acquisition,orredemption(for

example:restrictions,escrowarrangements)

Thenewshareswillrank

equallywithallotherfullypaid

ordinarysharesonissue.

Dateofissue/acquisition/redemption28Nov2023

Section3:Authorityforthisannouncementandcontactperson

NameofpersonauthorisedtomakethisannouncementJaimeMonaghan

ContactpersonforthisannouncementJaimeMonaghan

Contactphonenumber+64225246366

Contactemailaddressjaime@paysauce.com

DateofreleasethroughMAP29Nov2023

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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