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Results of Net1 November 19, 2014 Annual General Meeting
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”)
Results of Net1 November 19, 2014 Annual General Meeting
The annual meeting of shareholders of the Company was held on November 19, 2014.
Proposal No. 1—Election of Directors
All director nominees were elected and the votes cast were as follows:
Votes Broker
Director Votes for withheld non-votes
Dr. Serge C.P. Belamant 34,029,483 345,662 6,763,112
Herman G. Kotzé 33,118,785 1,256,360 6,763,112
Christopher S. Seabrooke 25,875,907 8,499,238 6,763,112
Alasdair J.K. Pein 34,289,702 85,443 6,763,112
Paul Edwards 34,286,616 88,529 6,763,112
Proposal No. 2—Ratification of Selection of Independent Registered Public Accounting
Firm
The ratification of the selection of Deloitte & Touche (South Africa) as the Company’s
independent registered public accounting firm for the fiscal year ending June 30, 2015, was
approved and the votes cast were as follows:
Votes cast
For Against Abstain
41,067,837 19,361 51,059
Proposal No. 3—A Non-Binding Advisory Vote to Approve Executive Compensation
The compensation of the Company’s named executive officers was approved, on an advisory,
non-binding basis, and the votes cast were as follows:
Votes cast
Broker
For Against Abstain non-votes
25,108,903 269,648 8,996,594 6,763,112
About Net1 (www.net1.com)
Net1 is a leading provider of alternative payment systems that leverage its Universal
Electronic Payment System (“UEPS”), to facilitate biometrically secure, real-time electronic
transaction processing to unbanked and under-banked populations of developing economies
around the world in an online or offline environment. Net1's UEPS/EMV solution is
interoperable with global EMV standards that seamlessly permit access to all the UEPS
functionality in a traditional EMV environment. In addition to payments, UEPS can be used
for banking, healthcare management, payroll, remittances, voting and identification.
Net1 operates market-leading payment processors in South Africa and the Republic of Korea.
In addition, Net1's proprietary MVC technology offers secure mobile payments and banking
services in developed and emerging countries.
Net1 has a primary listing on NASDAQ and a secondary listing on the Johannesburg Stock
Exchange.
Investor Relations Contact:
Dhruv Chopra
Head of Investor Relations
Phone: +1 917-767-6722
Email: dchopra@net1.com
Johannesburg
November 19, 2014
Sponsor:
Deutsche Securities (SA) Proprietary Limited
Date: 19/11/2014 05:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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