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D&O Ongoing Disclosures - Wjieyeratne and Stokes

Insider Disclosure4 December 2024PYSInformation Technology

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

PaySauce Limited

Date this disclosure made:

4 Dec 2024

Date of last disclosure:

23 Oct 2024

Director or senior manager giving disclosure

Full name(s):

Asantha Wijeyeratne

Name of listed issuer:

PaySauce Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

CEO and Executive Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary shares in PaySauce Limited

Nature of the affected relevant interest(s):

Beneficial Owner

For that relevant interest-

Number held in class before acquisition or disposal:

36,431,898

Number held in class after acquisition or disposal:

36,231,898

Current registered holder(s):

N/A

Registered holder(s) once transfers are registered:

Mathew Mervyn Stokes

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

N/A

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

N/A

Maturity date of the derivative (if any):

N/A

Expiry date of the derivative(if any):

N/A

The price specified in the terms of the derivative (if any):

N/A

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

N/A

For that derivative,-

Parties to the derivative:

N/A

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

N/A

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-

Date of transaction:3 Dec 2024

Nature of transaction: Gift

Name of any other party or parties to the transaction (if known):

1. Payroll.Kiwi Limited

2. Cloud Investments Limited

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be readily by

converted into a cash value, describe the consideration:nil

Number of financial products to which the transaction related:

1. 153806

2. 46194

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:N/A

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:N/A

For that relevant interest,-

Number held in class:N/A

Current registered holder(s):N/A

For a derivative relevant interest,-

Type of derivative:N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:N/A

Maturity date of the derivative (if any):N/A

Expiry date of the derivative (if any):N/A

The price's specified terms (if any):N/A

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

N/A

For that derivative relevant interest,-

Parties to the derivative: N/A

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

N/A

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:N/A
Date of signature:N/A

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:5 Dec 2024

Name and title of authorised person:Jaime Monaghan, PaySauce CFO

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

PaySauce Limited

Date this disclosure made:

5 Dec 2024

Date of last disclosure:

23 Oct 2024

Director or senior manager giving disclosure

Full name(s):

Mathew Stokes

Name of listed issuer:

PaySauce Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Former Chief Operating Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary shares in PaySauce Limited

Nature of the affected relevant interest(s):

Beneficial Owner

For that relevant interest-

Number held in class before acquisition or disposal:

701,655

Number held in class after acquisition or disposal:

901,655

Current registered holder(s):

1. Payroll kiwi Ltd

2. Cloud Investments Limited

Registered holder(s) once transfers are registered:

Mathew Mervyn Stokes

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

N/A

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

N/A

Maturity date of the derivative (if any):

N/A

Expiry date of the derivative(if any):

N/A

The price specified in the terms of the derivative (if any):

N/A

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

N/A

For that derivative,-

Parties to the derivative:

N/A

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

N/A

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-

Date of transaction:3 Dec 2024

Nature of transaction: Gift

Name of any other party or parties to the transaction (if known):

1. Payroll.Kiwi Limited

2. Cloud Investments Limited

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be readily by

converted into a cash value, describe the consideration:nil

Number of financial products to which the transaction related:

1. 153806

2. 46194

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:N/A

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:N/A

For that relevant interest,-

Number held in class:N/A

Current registered holder(s):N/A

For a derivative relevant interest,-

Type of derivative:N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:N/A

Maturity date of the derivative (if any):N/A

Expiry date of the derivative (if any):N/A

The price's specified terms (if any):N/A

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

N/A

For that derivative relevant interest,-

Parties to the derivative: N/A

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

N/A

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

N/A

Date of signature:
N/A

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:5 Dec 2024

Name and title of authorised person:Jaime Monaghan, PaySauce CFO

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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