04 Oct - 2 min read

Notice of annual meeting of shareholders

Notice of annual meeting of shareholders

Net 1 UEPS Technologies, Inc.
Registered in the state of Florida, USA
(IRS Employer Identification No. 98-0171860)
Nasdaq share code: UEPS
JSE share code: NT1
ISIN: US64107N2062
(“Net1,” or the “Company”)


Notice is hereby given that the Company’s annual meeting of shareholders will be held at 16H00, local
time, 09H00 Eastern Time, on November 17, 2021, at President Place, 6th Floor, Cnr. Jan Smuts
Avenue and Bolton Road, Rosebank, Johannesburg, South Africa, to transact the business as stated in
the notice of the annual meeting which can be found on Net1’s website at https://ir.net1.com/static-

Net1’s Board of Directors has fixed the close of business on September 24, 2021, as the record date
for determining shareholders entitled to notice of and to vote at the meeting. As this date was a public
holiday in South Africa, the Company has used September 23, 2021, as the record date for its South
African Shareholders.

The Company’s 2021 Annual Report is also available on its website at https://ir.net1.com/static-

About Net1 (www.net1.com)

Net1 is a leading financial technology company that utilizes its proprietary banking and payment
technology to deliver on its mission of financial inclusion through the distribution of low-cost financial
and value-added services to underserved consumers and small businesses in Southern Africa, which
represents a significant segment of these economies. The Company also provides transaction
processing services, including being a payment processor and bill payment platform in South Africa.
Net1 leverages its strategic investments to further expand its product offerings or to enter new markets.

Net1 has a primary listing on NASDAQ (NasdaqGS: UEPS) and a secondary listing on the
Johannesburg Stock Exchange (JSE: NT1). Visit www.net1.com for additional information about Net1.

Investor Relations Contact:
Dara Dierks
Managing Director – ICR
Email: net1IR@icrinc.com

Media Relations Contact:
Bridget von Holdt
Co-Market Leader | MD – BCW
Phone: +27-82-610-0650
Email: Bridget.vonholdt@bcw-global.com

October 4, 2021

Rand Merchant Bank, a division of FirstRand Bank Limited

Date: 04-10-2021 07:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Net 1 UEPS Technologies Inc (JSE:NT1) when you join Listcorp.