NET 1 UEPS TECHNOLOGIES INC - Notice of annual general meeting of shareholders

Notice of annual general 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 OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice is hereby given that the Company’s annual general meeting of shareholders will be held at
16H00, local time, 09H00 Eastern Time, on November 15, 2017, 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 general meeting which can be found on Net1’s website at
http://phx.corporate-
ir.net/External.File?item=UGFyZW50SUQ9Mzg5Mzg2fENoaWxkSUQ9LTF8VHlwZT0z&t=1&cb
=636422104711548344.

Net1’s Board of Directors has fixed the close of business on September 22, 2017, as the record date
for determining shareholders entitled to notice of and to vote at the meeting.

The Company’s 2017 Annual Report is also available on its website at http://phx.corporate-
ir.net/External.File?item=UGFyZW50SUQ9Mzg5Mzg1fENoaWxkSUQ9LTF8VHlwZT0z&t=1&cb
=636422104711548344.

About Net1 (www.net1.com)
Net1 is a leading provider of alternative payment systems that leverage its Universal Electronic
Payment System (“UEPS”) or utilize its proprietary mobile technologies. The Company operates
market-leading payment processors in South Africa and the Republic of Korea. Through Transact24,
Net1 offers debit, credit and prepaid processing and issuing services for Visa, MasterCard,
ChinaUnionPay, Alipay and WeChat in China and other territories across Asia-Pacific, Europe and
Africa, and the United States. Through Masterpayment, Net1 provides payment processing and enables
working capital financing in Europe.

UEPS permits the Company 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 enable 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’s mobile technologies include its proprietary mobile payments solution - MVC, which offers
secure mobile-based payments, as well as mobile banking and prepaid value-added services in
developed and emerging countries.

Net1 has a primary listing on the 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
Media Relations Contact:
Bridget von Holdt
Business Director – Burson-Marsteller South Africa
Phone: +27-82-610-0650
Email: bridget.vonholdt@bm-africa.com

Johannesburg
October 2, 2017

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

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