LESAKA TECHNOLOGIES INC - Notice of annual meeting of shareholders

Notice of annual meeting of shareholders

Lesaka Technologies, Inc.
Registered in the state of Florida, USA
(IRS Employer Identification No. 98-0171860)
Nasdaq share code: LSAK
JSE share code: LSK
LEI: 529900J4IZMWV4RDEB07
ISIN: US64107N2062
(“Lesaka,” 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 16, 2022, 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 Lesaka’s website at Lesaka Investor
Relations/2022 Proxy.

Lesaka’s Board of Directors has fixed the close of business on Friday, September 23, 2022, as the
record date for determining shareholders entitled to notice of and to vote at the meeting. The last day
to trade was Tuesday, September 20, 2022.

The Company’s 2022 Annual Report is also available on its website at Lesaka Investor Relations/2022
Annual Report.

About Lesaka (www.lesakatech.com)

Lesaka Technologies, (Lesaka™) is a South African Fintech company that utilizes its proprietary
banking and payment technologies to deliver superior financial services solutions to merchants (B2B)
and consumers (B2C) in Southern Africa. Lesaka’s mission is to drive true financial inclusion for both
merchant and consumer markets through offering affordable financial services to previously
underserved sectors of the economy. Lesaka offers cash management solutions, growth capital, card
acquiring, bill payment technologies and value-added services to formal and informal retail merchants
as well as banking, lending, and insurance solutions to consumers across Southern Africa. The Lesaka
journey originally began as “Net1” in 1997 and later rebranded to Lesaka (2022), with the acquisition
of Connect. As Lesaka, the business continues to grow its systems and capabilities to deliver
meaningful fintech-enabled, innovative solutions for South Africa’s merchant and consumer markets.

Lesaka has a primary listing on NASDAQ (NasdaqGS: LSAK) and a secondary listing on the
Johannesburg Stock Exchange (JSE: LSK). Visit www.lesakatech.com for additional information
about Lesaka Technologies (Lesaka ™).

Investor Relations Contact:

Phillipe Welthagen
Email : phillipe.welthagen@lesakatech.com

ICR
Email: LesakaIR@icrinc.com

Media Relations Contact:
Janine Bester Gertzen
Email: Janine@thenielsennetwork.com

Johannesburg
October 3, 2022

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

Date: 03-10-2022 07:05:00
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