e-pay Asia Limited
23 April 2008


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

                             Director Shareholding

The Company was informed on 23 April 2008 that Simon Loh, a Non-Executive
Director of the Company, purchased the following ordinary shares in the Company.
Mr. Loh now holds, directly and indirectly, 115,894,994 ordinary shares in the
Company, representing 41.15 per cent. of the issued share capital and total
voting rights.

Date                              Shares purchased             Price per share
21 Apr 2008                       30,300                       A$ 0.07
21 Apr 2008                       94,844                       A$ 0.075
21 Apr 2008                       43,500                       3.5p
22 Apr 2008                       65,520                       A$ 0.075


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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