e-pay Asia Limited
03 April 2008


                               e-pay Asia Limited
                            (the "Company" or "EPY")

                             Director Shareholding

The Company was informed on 3 April 2008 that on 3 April 2008, Jack Tan, a
non-executive director of the Company, purchased 393,361 ordinary shares in the
Company at AUS$ 0.043 each. Mr. Tan now holds 393,361 ordinary shares in the
Company, representing 0.14 per cent. of the issued share capital and total
voting rights.

ENDS

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.



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