Capital Change Notice – shares issued to new Director

Please find attached a Capital Change Notice announcing the issue of 98,460 ordinary shares. Further to this morning's announcement, these shares have been issued to Mark Samlal ahead of him becoming an Independent Director of PaySauce, effective 1 February 2023. The shares have been issued based on the average market price, calculated today, of $0.2694 and are issued in lieu of cash Director fees that would otherwise be payable to Mark for the period from 1 February 2023 to 30 September 2023. End CA:00406051 For:PYS Type:SECISSUE Time:2023-02-01 08:30:27