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
LEI: 529900J4IZMWV4RDEB07
ISIN: US64107N2062
(“Net1,” or the “Company”)

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

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-
files/a084804e-9c40-40aa-9092-6e67552ed09b.

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-
files/5d973646-ad9e-48a0-90aa-f3d288cac142.

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

Johannesburg
October 4, 2021

Sponsor:
Rand Merchant Bank, a division of FirstRand Bank Limited

Date: 04-10-2021 07:05:00
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