Resolutions passed at Annual Meeting of Shareholders

The Board of Smartpay Holdings Limited (NZX: SPY, ASX : SMP), is pleased to advise that, at the Annual Meeting of Shareholders of the Company held on Tuesday 26 September 2017, all resolutions were passed by shareholders as follows: Resolution Result Voting including proxy votes 1. Board authorised to fix the auditor's remuneration for the ensuing year Passed by shareholders on a vote by poll For: 81,666,072 Against: 0 Abstain: 2,800 2. Bradley Gavin Gerdis re-elected as a director of Smartpay Passed by shareholders on a vote by poll For: 81,663,369 Against: 0 Abstain: 2,800 The Board advises that, in terms of NZSX Listing Rules, the independent directors of the Company are: o Gregor Barclay o Matthew Turnbull ENDS Any enquiries should be directed to Greg Barclay + 64 21 306 594 End CA:00307802 For:SPY Type:MEETING Time:2017-09-26 14:58:01