Annual Shareholder Meeting - Director Nominations

The Board of Smartpay Holdings Limited (Smartpay) is pleased to invite shareholders to attend its 2024 Annual Meeting to be held on 12 July 2024 at Smartpay’s Sydney Premises, Level 9, 151 Castlereagh Street, Sydney, NSW 2000 and as a hybrid meeting using the Computershare Meeting Platform. Full details on how to attend and the business of the meeting are contained in the attached formal Notice of Meeting. Approved for release by the Board.