EPY E-Pay Asia

RNS Number:4611B
e-pay Asia Limited
03 August 2007


ASX / AIM: EPY

                               e-pay Asia Limited
                                ("the Company")

               New Chief Executive Officer's Remuneration Package


In line with ASX continuous disclosure policy, the Board of e-pay Asia Limited
announces that the remuneration package for its new Chief Executive Officer,
Y.C. Wong, is as follows:

Base pay             A$120,000 per annum
Superannuation       A$14,400 per annum
Cash bonus           To be determined by the Board of Directors
Share options        To be determined by the Board of Directors

The Board's Remuneration Committee will determine the level of cash bonus and
share options awarded to Mr Wong based on the performance of the Company during
the financial year.

This remuneration package is subject to annual review.


For more information:

Australia
Jack Tan                    e-pay Asia Limited  +614 1828 6266 / +612 9283 8835
Company Secretary                               jtan@epay-asia.com

Asia / Americas
Yap Chih Ming               e-pay Asia Limited  +601 7229 1616 / +603 5632 2488
Chief Financial Officer                         investor@epay-asia.com

UK / Europe
David Newton                Seymour Pierce      +44 20 7107 8336
Nominated Adviser                               davidnewton@seymourpierce.com

Shane Dolan                 Biddicks            +44 20 7448 1000
Financial Public Relations                      shane.dolan@biddicks.co.uk







                      This information is provided by RNS
            The company news service from the London Stock Exchange

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