| Thu 1 Nov 2012, 8:34 | | NET 1 UEPS TECHNOLOGIES INC - Results of Net1 October 31 2012 Annual General Meeting |
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NT1 201211010010A
Results of Net1 October 31, 2012 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 October 31, 2012 Annual General Meeting
The annual meeting of shareholders of Net1 was held on October 31, 2012.
Proposal No. 1?Election of Directors
All director nominees were elected and the votes cast were as follows:
Votes Broker non-
Director Votes for withheld votes
Dr. Serge C.P. Belamant 31,603,675 529,954 4,876,883
Paul Edwards 21,774,514 10,359,115 4,876,883
Herman G. Kotze 30,871,625 1,262,004 4,876,883
Brian K. Mosehla 31,936,310 197,319 4,876,883
Alasdair J.K. Pein 31,371,435 762,194 4,876,883
Christopher S. Seabrooke 25,214,439 6,919,190 4,876,883
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, 2013, was
approved and the votes cast were as follows:
Votes cast
For Against Abstain
36,731,983 274,105 4,424
Proposal No. 3?A Non-Binding Advisory Vote Regarding Executive Compensation
The compensation of the Company?s named executive officers was approved, on an advisory
basis, and the votes cast were as follows:
Votes cast
Broker non-
For Against Abstain votes
23,294,087 8,809,715 29,827 4,876,883
Johannesburg
1 November 2012
Sponsor:
Deutsche Securities (SA) (Proprietary) Limited
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