D&O Ongoing Disclosures - COO

Please find attached an ongoing disclosure notices for Mathew Stokes (COO)

This relates to 120,608 fully paid up ordinary shares, originally issued unpaid as part of the F22 and F23 Employee Share Schemes. The have now been fully paid up and become PaySauce Ordinary Shares.

These consisted of:
- 66,900 F22 Employee Share Scheme Shares, issued at $0.2842 per share being the Average Market Price at the date of allotment (31 Mar 2022); and
- 53,708 F23 Employee Share Scheme Shares, issued at $0.2596 per share being the Average Market Price at the date of allotment (31 Mar 2023)

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Announcement PDF