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NT1
NT1
NT1 - Net1 - Results of Net1 November 29, 2010 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 29, 2010 Annual General Meeting
The annual meeting of shareholders of Net1 was held on November 29, 2010. All
director nominees were elected and the votes cast with respect to such elections
are as follows:
Director Votes for Broker
Votes non-votes
withheld
Antony C. Ball 31,881,740 2,202,110 5,635,764
Dr. Serge C.P. Belamant 32,083,821 2,000,029 5,635,764
Paul Edwards 31,882,140 2,201,710 5,635,764
Herman G. Kotze 31,877,904 2,205,946 5,635,764
Alasdair J.K. Pein 31,891,222 2,192,628 5,635,764
Christopher S. Seabrooke 22,376,462 11,707,388 5,635,764
Tom C. Tinsley 31,311,404 2,772,446 5,635,764
Additionally, the following matter was voted upon at the meeting and the votes
cast with respect to such matter are as follows:
Votes cast
For Against Abstain Broker non-
votes
Ratification of 39,552,176 146,287 21,151 -
appointment of
independent
registered public
accounting firm
for 2011
Johannesburg
30 November 2010
Sponsor:
Deutsche Securities (SA) (Proprietary) Limited
Date: 30/11/2010 09:50:01 Produced by the JSE SENS Department.
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