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Results of Net1 November 14, 2018 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 14, 2018 Annual General Meeting
The annual meeting of shareholders of Net1 was held on November 14, 2018.
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
Herman G. Kotzé 33,500,234 976,442 8,754,312
Alex M.R. Smith 33,116,951 1,359,725 8,754,312
Christopher S. Seabrooke 26,267,591 8,209,085 8,754,312
Alasdair J.K. Pein 27,624,269 6,852,407 8,754,312
Paul Edwards 27,620,750 6,855,926 8,754,312
Alfred T. Mockett 27,818,457 6,658,219 8,754,312
Ekta Singh-Bushell 33,833,360 643,316 8,754,312
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, 2019, was approved and the
votes cast were as follows:
Votes cast
For Against Abstain
42,700,549 453,224 77,215
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
27,211,176 7,092,714 172,786 8,754,312
About Net1 (www.net1.com)
Net1 is a leading provider of transaction processing services, financial inclusion products and
services and secure payment technology. Net1 operates market-leading payment processors
in South Africa and the Republic of Korea. Net1 offers debit, credit and prepaid processing and
issuing services for all major payment networks. In South Africa, Net1 provides innovative low-
cost financial inclusion products, including banking, lending and insurance, and is a leading
distributor of mobile subscriber starter packs for Cell C, a South African mobile network operator.
Net1 leverages its strategic equity investments in Finbond and Bank Frick (both regulated banks),
and Cell C to introduce products to new customers and geographies. 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:
Dhruv Chopra
Head of Investor Relations
Phone: +1-917-767-6722
Email: dchopra@net1.com
Media Relations Contact:
Bridget von Holdt
Business Director – BCW
Phone: +27-82-610-0650
Email: bridget.vonholdt@bm-africa.com
Johannesburg
November 14, 2018
Sponsor:
Rand Merchant Bank, a division of FirstRand Bank Limited
Date: 14/11/2018 04:33:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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