PaySauce Limited/Announcement
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Capital Change Notice – Employee Share Scheme (F24 Q4)

Capital Change22 April 2024PYSInformation Technology

CapitalChangeNotice
Section1:Issuerinformation

NameofissuerPaySauceLimited

NZXtickercodePYS

ClassoffinancialproductOrdinaryShares

ISIN(Ifunknown,checkonNZXwebsite)N/A

CurrencyNZD

Section2:Capitalchangedetails

Numberissued340,008

Nominalvalue(ifany)N/A

Issue/acquisition/redemptionpricepersecurity

$0.2274pershare(beingthe

AverageMarketPriceofa

PYSshareatthedateof

allotment

Natureofthepayment(forexample,cashorother

consideration)

For296,033shares,cash.

For43,975shares,N/A.

Amountpaidup(ifnotinfull)FullyPaid

PercentageoftotalclassofFinancialProducts

issued/acquired/redeemed/(calculatedonthenumberof

FinancialProductsoftheClass,excludinganyTreasuryStock,

inexistence)

0.24%ofallordinaryshares

onissueinPYS

ForanissueofConvertibleFinancialProductsorOptions,the

principaltermsofConversion(forexampletheConversion

priceandConversiondateandtherankingoftheFinancial

ProductinrelationtootherClassesofFinancialProduct)or

theOption(forexample,theexercisepriceandexercisedate)

N/A

Reasonforissue/acquisition/redemptionandspecificauthority

forissue/acquisition/redemption/(thereasonforchangemust

beidentifiedhere)

296,033sharesareissuedto

employeesaspartoftheFY24

EmployeeShareScheme,

beingissuedtostafffor

performanceinQ4ofFY24.

43,975sharesareissuedto

MarkSamlalinlieuof

DirectorsFeesforthequarter

ended31Mar2024.

TotalnumberofFinancialProductsoftheClassafterthe

issue/acquisition/redemption/Conversion(excludingTreasury

Stock)andthetotalnumberofFinancialProductsoftheClass

heldasTreasuryStockaftertheissue/acquisition/redemption.

141,322,154

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/redemption22April2024

Section3:Authorityforthisannouncementandcontactperson

NameofpersonauthorisedtomakethisannouncementJaimeMonaghan

ContactpersonforthisannouncementJaimeMonaghan

Contactphonenumber0225246366

Contactemailaddressjaime@paysauce.com

DateofreleasethroughMAP

22April2024

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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