Capital Change Notice – Employee Share Scheme (F24 Q3)
CapitalChangeNotice
Section1:Issuerinformation
NameofissuerPaySauceLimited
NZXtickercodePYS
ClassoffinancialproductOrdinaryShares
ISIN(Ifunknown,checkonNZXwebsite)NZMADE0001S4
CurrencyNZD
Section2:Capitalchangedetails
Numberissued327,800
Nominalvalue(ifany)N/A
Issue/acquisition/redemptionpricepersecurity
$0.2306pershare(beingthe
AverageMarketPriceofa
PYSshareasatthedateof
allotment).
Natureofthepayment(forexample,cashorother
consideration)
For284,435shares,cash.
For43,365shares,N/A.
Amountpaidup(ifnotinfull)FullyPaid
PercentageoftotalclassofFinancialProducts
issued/acquired/redeemed/(calculatedonthenumberof
FinancialProductsoftheClass,excludinganyTreasuryStock,
inexistence)
0.23%ofallordinaryshares
onissueinPYS
ForanissueofConvertibleFinancialProductsorOptions,the
principaltermsofConversion(forexampletheConversion
priceandConversiondateandtherankingoftheFinancial
ProductinrelationtootherClassesofFinancialProduct)or
theOption(forexample,theexercisepriceandexercisedate)
N/A
Reasonforissue/acquisition/redemptionandspecificauthority
forissue/acquisition/redemption/(thereasonforchangemust
beidentifiedhere)
284,435sharesareissuedto
employeesaspartoftheFY24
EmployeeShareScheme,
beingissuedtostafffor
performanceinQ3ofFY24.
43,365sharesareissuedto
MarkSamlalinlieuof
DirectorsFeesforthequarter
ended31Dec2023.
TotalnumberofFinancialProductsoftheClassafterthe
issue/acquisition/redemption/Conversion(excludingTreasury
Stock)andthetotalnumberofFinancialProductsoftheClass
heldasTreasuryStockaftertheissue/acquisition/redemption.
140,427,227
Inthecaseofanacquisitionofshares,whetherthoseshares
aretobeheldastreasurystock
N/A
Specificauthorityfortheissue,acquisition,orredemption,
includingareferencetotherulepursuanttowhichtheissue,
acquisition,orredemptionismade
ListingRules4.6and4.7and
BoardResolution.
Termsordetailsoftheissue,acquisition,orredemption(for
example:restrictions,escrowarrangements)
Thenewshareswillrank
equallywithallotherfullypaid
ordinarysharesonissue.
Dateofissue/acquisition/redemption29Jan2024
Section3:Authorityforthisannouncementandcontactperson
NameofpersonauthorisedtomakethisannouncementJaimeMonaghan
ContactpersonforthisannouncementJaimeMonaghan
Contactphonenumber+64225246366
Contactemailaddressjaime@paysauce.com
DateofreleasethroughMAP29Jan2024
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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