Annual Shareholder meeting – Director Nominations

Smartpay will be holding its 2024 Annual Meeting of Shareholders on Friday 12 July 2024. Further details including the formal Notice of Meeting will be advised in due course. For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is 5.00pm on Tuesday 14 May 2024. Nominations may be made by a shareholder entitled to attend and vote at the annual meeting and should be sent by post to: Company Secretary Smartpay Holdings Limited PO Box 100 490 North Shore Auckland 0745 New Zealand or by delivery to Smartpay Holdings Limited's registered office at: 205 Wairau Road, Wairau Valley Auckland 0627 New Zealand Approved for release by the Board End CA:00430062 For:SPY Type:MEETING Time:2024-04-24 10:23:50