2021 Annual Meeting Results

Lower Hutt, New Zealand - 24 September 2021 The following resolutions put to shareholders at the PaySauce Limited 2021 Annual Meeting this morning were passed by shareholders: A - Having retired, that Gavin Thompson be re-elected as a Director of PaySauce; B - 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 (virtually) or by proxy are attached. 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:00379784 For:PYS Type:MEETING Time:2021-09-24 12:04:33