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 Thursday, November 14, 2024, 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 2024 Proxy
statement.

Lesaka's Board of Directors has fixed the close of business on Wednesday, September 25, 2024, as the
record date for determining shareholders entitled to notice of and to vote at the meeting. The last day
to trade was Thursday, September 19, 2024.

The Company's 2024 Annual Report is also available on its website at 2024 Annual Report.

About Lesaka (www.lesakatech.com)
Lesaka Technologies, (Lesaka™) is a South African Fintech company driven by a deep purpose to
provide financial services and software to Africa's underserviced consumers (B2C) and merchants
(B2B), improving people's lives and increasing financial inclusion in the markets in which we operate.
We offer a wide range of solutions including transaction accounts (banking), lending, insurance, cash
management solutions, card acceptance, supplier payments, software services and bill payments. By
providing a full-service fintech platform in our connected ecosystem, we facilitate the digitization of
commerce in our 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 and Media Relations Contacts:
Phillipe Welthagen
Email: phillipe.welthagen@lesakatech.com
Mobile: +27 84 512 5393

Media relations:
Ian Harrison
Email: ian@thenielsennetwork.com

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


Johannesburg
October 3, 2024

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

Date: 03-10-2024 07:05:00
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