D&O Ongoing Disclosures – Troy Tarrant

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
For that relevant interest-
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of affected derivative-
NZX Limited; and
Name of listed issuer:
PaySauce Limited
Date this disclosure made:
23/1/2024
Date of last disclosure:
8/1/2024
Director or senior manager giving disclosure
Full name(s):
Troy Tarrant
Name of listed issuer:
PaySauce Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
CTO
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
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
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Ordinary shares in PaySauce Limited
Benefi cial Owner
16,863,831
16,134,200
Troy Tarrant & Duncan Cotterill Trustee
(Gondolin) Limited
Accident Compensation Corporation
N/A
N/A
N/A
N/A
N/A
N/A
For that derivative,-

Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
Details of derivative,-
Certification
Date of transaction:23-Jan-24
Nature of transaction:Off market sale
Name of any other party or parties to the transaction (if known):
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:$189,704
Number of financial products to which the transaction related: 729,631
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
Class of quoted financial products:
N/A
Nature of relevant interest:
N/A
Number held in class:
N/A
Current registered holder(s):
N/A
Type of derivative:
N/A
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
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
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:
Date of signature:
23-Jan-24
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Accident Compensation Corporation
For that relevant interest,-
For a derivative relevant interest,-
For that derivative relevant interest,-