RNS Number:3911S
e-pay Asia Limited
15 April 2008


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

                             Director Shareholding

The Company was informed on 15 April 2008 that on 15 April 2008, John Croft, the
Non-Executive Chairman of the Company, purchased 500,000 ordinary shares in the
Company through his pension trust at 2.75p each. Mr. Croft now holds 952,415
ordinary shares in the Company, representing 0.34 per cent. of the issued share
capital and total voting rights. Mr. Croft also holds 500,000 options in the
Company. No further options were granted to Mr. Croft.

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




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

END
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