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 Wednesday, November 15, 2023, 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/2023 Proxy Statement.

Lesaka's Board of Directors has fixed the close of business on Friday, September 22, 2023, 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 19, 2023.

The Company's 2023 Annual Report is also available on its website at Lesaka Investor
Relations/2023 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
Mobile: +27 84 512 5393

FNK IR:
Rob Fink / Matt Chesler, CFA
Email: lsak@fnkir.com

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

Johannesburg
October 2, 2023

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

Date: 02-10-2023 07:30:00
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