12 July 2012 e-pay Asia Limited ("e-pay Asia" or the "Company") SPECIAL DIVIDEND

The Board of Directors of e-pay Asia Limited has resolved to pay a Special Dividend of A$0.08 per share unfranked.
For Australian taxation purposes this special dividend is unfranked and is declared to be Conduit
Foreign Income.

Dividend declared 12 July 2012 A$0.08 per share - unfranked Record Date 8 August 2012 Shares registered on this date will be entitled to receive the Dividend. Date payable 15 August 2012 The dividend will be paid to

Shareholders registered on the Record date.
Robert Lees
Company Secretary
For further information, please contact:

e-pay Asia Limited

Robert Lees
Company Secretary
+612 9299 9580

ABOUT e-pay Asia Limited

e-pay Asia Limited ("EPY") is one of the leading electronic payment service providers in South East Asia. EPY's electronic payment services operate in 3 countries namely Malaysia, Thailand and Pakistan with approximately 18,000 point of sale. EPY processes more than 100 million payment transactions per year. EPY has the number one market share for electronic reload of prepaid mobile airtime in Malaysia.
For more information, see www.epay-asia.com

e-pay Asia Limited - ABN 99 089 227 887

Suite 2802, Level 28, St Martins Tower, 31, Market Street, Sydney NSW 2000 Australia

Telephone: +612 (0) 9267 4633 Facsimile: +612 (0) 9267 4388 Website: www.epay-asia.com

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