Annual Meeting and Director Nominations

Date of Annual Meeting and Director Nominations Lower Hutt, New Zealand - 16 July 2020 PaySauce Limited (NZX:PYS) announces that its 2020 Annual Shareholders' Meeting will be held on 18 September 2020 at 10:00am at Level 15, Grant Thornton House, 215 Lambton Quay, Wellington. 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 28 July 2020. All nominations must be received by 5.00pm (New Zealand time) 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: Investor Relations PaySauce Limited PO Box 30433 Lower Hutt 5040 ENDS ABOUT PAYSAUCE PaySauce is software at work for people, providing employment solutions to small and medium-sized businesses. PaySauce enables business owners to pay and manage employees accurately and efficiently using the 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. www.paysauce.com CONTACT Please direct any investment queries to investor@paysauce.com. End CA:00356347 For:PYS Type:MEETING Time:2020-07-16 08:30:32