PaySauce Limited/Announcement
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Capital Change Notice - Employee Share Scheme (F25 Q1)

Capital Change18 July 2024PYSInformation Technology

CapitalChangeNotice
Section1:Issuerinformation

NameofissuerPaySauceLimited

NZXtickercodePYS

ClassoffinancialproductOrdinaryShares

ISIN(Ifunknown,checkonNZXwebsite)N/A

CurrencyNZD

Section2:Capitalchangedetails

Numberissued372,474

Nominalvalue(ifany)N/A

Issue/acquisition/redemptionpricepersecurity

$0.2403pershare(beingthe

AverageMarketPriceofa

PYSshareatthedateof

allotment

Natureofthepayment(forexample,cashorother

consideration)

For330,859shares,cash.

For41,615shares,N/A.

Amountpaidup(ifnotinfull)FullyPaid

PercentageoftotalclassofFinancialProducts

issued/acquired/redeemed/(calculatedonthenumberof

FinancialProductsoftheClass,excludinganyTreasuryStock,

inexistence)

0.26%ofallordinaryshares

onissueinPYS

ForanissueofConvertibleFinancialProductsorOptions,the

principaltermsofConversion(forexampletheConversion

priceandConversiondateandtherankingoftheFinancial

ProductinrelationtootherClassesofFinancialProduct)or

theOption(forexample,theexercisepriceandexercisedate)

N/A

Reasonforissue/acquisition/redemptionandspecificauthority

forissue/acquisition/redemption/(thereasonforchangemust

beidentifiedhere)

330,859sharesareissuedto

employeesaspartoftheFY25

EmployeeShareScheme,

beingissuedtostafffor

performanceinQ1ofFY25.

41,615sharesareissuedto

MarkSamlalinlieuof

DirectorsFeesforthequarter

ended30June2024.

TotalnumberofFinancialProductsoftheClassafterthe

issue/acquisition/redemption/Conversion(excludingTreasury

Stock)andthetotalnumberofFinancialProductsoftheClass

heldasTreasuryStockaftertheissue/acquisition/redemption.

141,770,760

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/redemption18July2024

Section3:Authorityforthisannouncementandcontactperson

NameofpersonauthorisedtomakethisannouncementJaimeMonaghan

ContactpersonforthisannouncementJaimeMonaghan

Contactphonenumber0225246366

Contactemailaddressjaime@paysauce.com

DateofreleasethroughMAP

18July2024

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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