e-pay Asia Limited
07 March 2008



                               e-pay Asia Limited

                          Company Secretary Appointed

e- pay Asia Limited ("e-pay") is pleased to announce the appointment of 
Mr Robert Lees, as Company Secretary with effect from 7 March 2008.  
Mr Lees replaces Ms. Mijajleska who has resigned as the Company Secretary. 
The Board thanks 
her for her past service to the company.

Mr Lees is a member of Chartered Secretaries Australia and the Institute of
Chartered Accountants in Australia. For the last 8 years he has provided Company
Secretarial services to a number of ASX listed entities and is currently company
secretary of 2 other ASX listed entities.

Mr. Lees holds a Bachelor of Business degree from UTS, and a Graduate Diploma in
Corporate Governance. He is an Australian citizen and resides in Sydney,
Australia.

Mr. Lees does not currently hold any shares in EPY.



Enquiries:

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

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

UK / Europe
John Croft                    e-pay Asia Limited                +44 7785 315 588
Non-executive Chairman                                      jcroft@epay-asia.com

David Newton                  Seymour Pierce                    +44 20 7107 8000
Nominated Adviser                                  davidnewton@seymourpierce.com

Shane Dolan                   Biddicks                          +44 20 7448 1000
Financial Public Relations                            shane.dolan@biddicks.co.uk
www.epay-asia.com.




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

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