This excerpt taken from the UEPS DEF 14A filed Oct 28, 2005.
to be held on December 1, 2005
To the Shareholders of Net 1 UEPS Technologies, Inc.:
NOTICE IS HEREBY GIVEN that the 2005 Annual Meeting of Shareholders of Net 1 UEPS Technologies, Inc., a Florida corporation, will be held at President Place, 4th Floor, Cnr. Jan Smuts Avenue and Bolton Road, Rosebank, Johannesburg, South Africa on December 1, 2005 at 16h00, local time, for the following purposes:
Our board of directors has fixed the close of business on October 25, 2005 as the record date for determining shareholders entitled to notice of and to vote at the meeting. A list of the shareholders as of the record date will be available for inspection by shareholders at the companys offices during business hours for a period of 10 days prior to the meeting.
Your attention is directed to the proxy statement and the annual report of the company for the fiscal year ended June 30, 2005, both of which are enclosed with this proxy statement.
October 28, 2005