Smartpay Scheme Booklet and Notice of Meeting

TRANSACT

Thu, Sep 18 2025 08:32 am

Key Points

•The Scheme Meeting will be held at 12.30pm NZDT (10.30am AEDT) on Tuesday, 14 October 2025, both in person at Ionic Room, Sydney Masonic Centre, 66 Goulburn Street, Sydney, NSW 2000 and online at https://meetnow.global/nz.

•Smartpay has today released an electronic version of the scheme booklet, including a notice of meeting and Independent Adviser’s report.

•The consideration for the scheme of NZ$1.20 per share is within the Independent Adviser’s valuation range of NZ$1.07 to NZ$1.43 per Smartpay share.

•The Smartpay directors unanimously recommend that shareholders vote IN FAVOUR of the Scheme in the absence of a superior proposal and subject to the Independent Adviser continuing to conclude that the consideration is within or above the Independent Adviser’s valuation range for the Smartpay shares.

Shareholders can vote in person or online or can appoint a proxy to vote on their behalf. You are encouraged to have your say on the Scheme by voting, no matter how many Smartpay shares you own.

Refer to the attached Market Announcement for the full announcement.