2020 Annual Meeting Results

18 September 2020 - Lower Hutt, NZ The following resolutions put to shareholders at the PaySauce Limited Annual Meeting this morning were passed by shareholders: A - Having retired, that Nick Lewis be re-elected as a Director of PaySauce; B - That Jacqueline Robertson Cheyne be elected as a Director of PaySauce; C - That Michael O'Donnell be elected as a Director of PaySauce effective from 1 October 2020; D - That the maximum aggregate amount of remuneration payable by PaySauce to all Directors (in their capacity as Directors) be increased from $125,000 per annum to a maximum of $190,000 (plus GST, if any) per annum, with this sum available to be paid to the Directors of the Company as the Board considers appropriate; and E - That the Board are authorised to fix the fees and expenses of Grant Thornton as the auditor of PaySauce. The details of vote numbers cast in person or by proxy are attached. PaySauce is delighted to formally welcome both Jacqueline and Michael to the Board following their election at today's ASM and look forward to their respective contributions. 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:00360024 For:PYS Type:MEETING Time:2020-09-18 12:01:26