Meeting Results Announcement

At PaySauce's annual shareholder meeting, held in Wellington today, shareholders were asked to vote on 5 resolutions, all of which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by poll. The resolutions passed by the shareholders were: A. Having retired, that Asantha Wijeyeratne be re-elected as a Director of PaySauce. B. Having retired, that Mandy Simpson be re-elected as a Director of PaySauce. C. That the maximum aggregate amount of remuneration payable by PaySauce to all Directors (in their capacity as Directors) be increased from $60,000 per annum to a maximum of $125,000 (plus GST, if any) per annum, with this sum available to be paid to the Directors of the Company as the Board considers appropriate. D. That the Board is authorised to fix the fees and expenses of Grant Thornton as the auditor of PaySauce. E. To amend PaySauce's constitution in the form and the manner described in the Notice of Meeting Explanatory Notes, with effect from the close of the Annual Shareholders' Meeting. Detail of the total number of votes cast in person or by a proxy holder are attached. End CA:00341329 For:PYS Type:MEETING Time:2019-09-20 14:45:56