Annual Meeting and Director Nominations

PaySauce Limited (NZX:PYS) announces that its 2019 Annual Shareholders' Meeting will be held on 20 September 2019 at 10:00am in Wellington. The venue, and 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, the closing date for director nominations is 2 September 2019. All nominations must be received by 5.00pm 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: Head of Finance PaySauce Limited PO Box 30433 Lower Hutt 5040 ENDS ABOUT PAYSAUCE PaySauce provides employment solutions to small and medium sized businesses. PaySauce enables business owners to pay and manage employees accurately and efficiently using web, iOS, and Android applications. The PaySauce platform includes mobile timesheets, payroll calculations, banking integration, PAYE filing, labour costing, automated general ledger entries and digital employment contracts. End CA:00339292 For:PYS Type:MEETING Time:2019-08-16 16:31:58