Annual Shareholders' Meeting and Directors Nominations

Smartpay Holdings Limited (NZX:SPY/ASX:SMP) will be
Holding its 2025 Annual Meeting of Shareholders on
Thursday 28 August 2025. 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
Wednesday 3 July 2025.

Nominations may be made by a shareholder
entitled to attend and vote at the annual
meeting and should be sent 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

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Announcement PDF