e-pay Asia Limited
21 February 2008


ASX / AIM: EPY

                               e-pay Asia Limited
                                (the 'Company')

                               Directorate Change


e-pay Asia Limited announces that Dato' Hassan has stepped down from the Board
of the Company but will remain a director of its subsidiary businesses e-pay
Malaysia and Mobiepay Malaysia, where he will continue to provide invaluable
support.


John Croft, Chairman, commented:

'I would like to thank Dato' for his significant contribution to the business
over many years and look forward to his continued input.'


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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