Annual Meeting and Director Nominations

Annual Meeting and Director Nominations

Lower Hutt, New Zealand - 6 August 2025

PaySauce Limited (NZX:PYS) announces that its 2025 Annual Shareholders’
Meeting is to be held on 26 September 2025 at 3:00pm (NZT). Other details
relating to the meeting will be advised in the Notice of Meeting, which will be
distributed in due course.

For the purposes of NZX Main Board Listing Rule 2.3.2, PaySauce advises that the
opening date for nominations for directors is today, 6 August 2025. The closing
date for nominations for directors will be 19 August 2025. All nominations must be
received by 5:00pm (NZT) on the closing date.

Nominations must be made in writing by an Equity Security holder entitled to
attend and vote at the Annual Shareholders’ Meeting. Any nominations should be
emailed to investor@paysauce.com or addressed to:

Investor Relations
PaySauce Limited
PO Box 38316
WMC Petone
Lower Hutt 5045

ENDS

PaySauce is a SaaS fintech platform delivering digital payroll solutions across 14
jurisdictions in Asia-Pacific. The technology enables small employers to digitally
onboard, pay and manage employees from any device. The platform includes
rosters, mobile timesheets, payroll calculations, banking integration, automated
payments, PAYE filing, labour costing, and automated general ledger entries. The
PayNow feature enables customers’ employees to access the pay they’ve earned
before payday, providing a free alternative to payday lenders. www.paysauce.com

CONTACT
Asantha Wijeyeratne
CEO PaySauce
+64 21 554 600
Please direct any investment queries to investor@paysauce.com