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Results of Net1 November 17, 2021 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
LEI: 529900J4IZMWV4RDEB07
ISIN: US64107N2062
(“Net1,” or the “Company”)
Results of Net1 November 17, 2021 Annual General Meeting
The annual meeting of shareholders of Net1 was held on November 17, 2021.
Proposal No. 1—Election of Directors
All director nominees were elected and the votes cast were as follows:
Broker
Votes non-
Director Votes for withheld votes
Kuben Pillay 34,486,533 735,140 8,651,284
Chris G.B. Meyer 34,402,921 818,752 8,651,284
Alex M.R. Smith 32,218,624 3,003,049 8,651,284
Antony C. Ball 33,479,590 1,742,083 8,651,284
Nonku N. Gobodo 34,647,665 574,008 8,651,284
Ian O. Greenstreet 33,612,010 1,609,663 8,651,284
Javed Hamid 34,623,241 598,432 8,651,284
Lincoln Mali 32,694,174 2,527,499 8,651,284
Ali Mazanderani 33,628,193 1,593,480 8,651,284
Monde Nkosi 32,351,288 2,870,385 8,651,284
Ekta Singh-Bushell 33,698,958 1,522,715 8,651,284
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, 2022, was approved and the
votes cast were as follows:
Votes cast
For Against Abstain
43,831,768 32,715 8,474
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
20,476,691 6,787,483 7,957,499 8,651,284
About Net1 (www.net1.com)
Net1 is a leading financial technology company that utilizes its proprietary banking and payment
technology to deliver on its mission of financial inclusion through the distribution of low-cost financial
and value-added services to underserved consumers and small businesses in Southern Africa, which
represents a significant segment of these economies. The Company also provides transaction
processing services, including being a payment processor and bill payment platform in South Africa.
Net1 leverages its strategic investments to further expand its product offerings or to enter new markets.
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:
Dara Dierks
Managing Director – ICR
Email: net1IR@icrinc.com
Media Relations Contact:
Bridget von Holdt
Co-Market Leader | MD – BCW
Phone: +27-82-610-0650
Email: Bridget.vonholdt@bcw-global.com
Johannesburg
November 17, 2021
Sponsor:
Rand Merchant Bank, a division of FirstRand Bank Limited
Date: 17-11-2021 05:45:00
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