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e-pay Asia Limited (EPY)

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Friday 15 December, 2006

e-pay Asia Limited

Directorate Change

e-pay Asia Limited
15 December 2006


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

                               Board Strengthened

e-pay Asia Limited is pleased to announce the appointment of Dato' Hassan Hj
Said to the Board with effect from 15 December 2006.

Dato' Hassan, aged 52, is currently Director of Business Development and co
founder of the e-pay Malaysia group of companies. This business successfully
introduced electronic prepaid airtime top up services to the Malaysian market in
1999 where it is now the market leader.

Dato' Hassan has over 20 years' experience in the telecommunications industry.
Prior to joining EPY in 1999 he held a number of senior sales and marketing
roles within the industry. Dato' Hassan has in the past held directorships at
Palcrest PPV Sdn Bhd, Palcrest Sdn Bhd and Telemas Corporation Sdn Bhd, all
Malaysian companies.

Dato' Hassan has a Bachelor of Business degree from Ohio University and a MBA
from the Asian Institute of Management, Philippines. He is a Malaysian citizen
and resides in Malaysia.

Simon Loh, Managing Director of EPY, said:

'I am delighted to welcome Dato' Hassan to the Board. He brings with him a
wealth of industry experience as well as a solid knowledge of our business which
will enable him to both consolidate upon and accelerate e-pay Asia's growth in

'Significant opportunities exist for our business and we will continue to grow
our market share as we roll out our services into new territories. Dato' Hassan
will play a key role in this strategy and I will update shareholders with
further detail on our progress in due course'

There are no further disclosures under Schedule Two, paragraph (g) of the AIM

For more information

If you are enquiring from Asia or the Americas, please contact Jonathan Soon,
Executive Director & Company Secretary of e-pay Asia Limited, on +614 1616 8816,
+601 2321 8816 or [email protected] If in the United Kingdom or other
parts of Europe, please contact Shane Dolan, Director of Biddicks in London, on
+44 20 7448 1000 or [email protected]

About EPY

e-pay Asia Limited (ASX/AIM: EPY), dual listed on Australia Stock Exchange and
the AIM segment of the London Stock Exchange, is a leading provider of prepaid
mobile airtime and electronic payment solutions in South East Asia.
Headquartered in Kuala Lumpur with its corporate office in Sydney, e-pay Asia
operates in Malaysia, Indonesia, Pakistan and Thailand with plans to expand into
China, Vietnam, Singapore and other parts of Asia. For more information on the
Company, please visit our corporate website

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

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