Company Secretary Appointed

RNS Number:6739F
e-pay Asia Limited
15 October 2007


                                                                    ASX/AIM: EPY




                          Company Secretary Appointed

e-pay Asia Limited ("e-pay") is pleased to announce the appointment of Ms. 
Daniela Mijajleska, as Company Secretary with effect from 18 October 2007.  
Ms. Mijajleska replaces Mr. Jack Tan who is resigning from the Company Secretary 
role in order to focus on his responsibilities as a Non- Executive Director.

Ms. Mijajleska is a Chartered Accountant who has worked with
PricewaterhouseCoopers, Sydney, in the business and corporate advisory areas for
more than 10 years and was responsible for the provision of tax advisory
services to clients as well as overseeing the set up of foreign companies'
Australian subsidiaries.

Ms. Mijajleska holds a Bachelor of Commerce degree from the University of
Wollongong, and a certificate of Chartered Accounting from the Institute of
Chartered Accountants in Australia. She is an Australian citizen and resides in
Sydney, Australia.

Ms. Mijajleska does not currently hold any shares in EPY.


For more information
If you are enquiring from Australia and New Zealand, please contact Daniela
Mijajleska, Company Secretary of e-pay Asia Limited, on [phone], +612
9283 8835 or [e-mail].

If you are enquiring from Asia or the Americas, please contact Corporate Affairs
of e-pay Asia Limited, on [phone] or [e-mail].

If in the United Kingdom or other parts of Europe, please contact Shane Dolan,
Director of Biddicks in London, on [phone] or 
[e-mail].

For AIM related matters, please contact e-pay Asia Limited's nominated adviser,
David Newton, Corporate Finance Director of Seymour Pierce Limited, on +44 20
7107 8336 or [e-mail].

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. For more information on
the Company, please visit our corporate website www.epay-asia.com.





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

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