Lesaka - board changes
On September 23, 2026, Dean Sparrow notified the Board of Directors (the "Board”) of the Company of his resignation as a director of the Company and from all committees of the Board on which he serves, effective September 25, 2026.
Appointment of Carolina Lacerda and James Oates
On September 28, 2026, the Board approved the appointment of Carolina Lacerda and James Oates to serve as directors of the Company, effective September 28, 2026, with each to serve until the Company’s next annual meeting of shareholders and until her or his successor is duly elected and qualified, or until her or his earlier resignation or removal.
Lacerda is expected to be appointed to the Company’s Audit and Risk Committee and the Company’s Capital Allocation Committee.
Oates is expected to be appointed to the Audit and Risk Committee.
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