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PaySauce announces Shelley Ruha as new Chair Lower Hutt, New Zealand - 22 December 2021 PaySauce Limited (NZX:PYS) announces that Shelley Ruha has been appointed as an independent Director and intended Chair of the board with effect from 17 February 2022. Ruha brings a wealth of governance experience within fintech, large scale technology infrastructure, payments innovation, banking, wealth management, and venture capital including directorships with JB Were, The Icehouse and BNZ Agricapital. Current governance roles include Chair of Tax Gift and NZ Rural Land Management, and directorships at Heartland Bank, Hobson Wealth and Partners Life. She has also had an extensive executive career leading large, complex businesses in New Zealand, with revenues over $1bn and 1,200 employees; and in disciplines including Technology, Operations, Product, Property and Procurement. Ruha said, "I'm looking forward to being part of an innovative organisation with a high performing team, at an exciting point in their growth." CEO and Co-founder Asantha Wijeyeratne said, "Shelley and I are aligned around the importance of purpose and passion for customers in creating a culture where people thrive, and results are sustainable." Wijeyeratne also thanked Michael O'Donnell (MOD) for his service as Interim Chair. An image of Asantha Wijeyeratne with Shelley Ruha is enclosed in the attached PDF. ENDS ABOUT PAYSAUCE PaySauce is a SaaS fintech platform providing solutions for people at work. We give employers the technology to digitally onboard, pay and manage employees from any device. Our platform includes rosters, mobile timesheets, payroll calculations, banking integration, automated payments, PAYE filing, labour costing, automated general ledger entries and digital employment contracts. CONTACT Please direct any queries to investor@paysauce.com. www.paysauce.com End CA:00385154 For:PYS Type:ADMIN Time:2021-12-22 08:30:10