Annual Meeting Presentation and Script

The Board of Smartpay Holdings Limited (NZX: SPY, ASX : SMP), is pleased to attach the presentations and scripts for the Smartpay Annual Meeting of Shareholders commencing at 2.30pm NZT. The meeting is being held as a virtual meeting and attendance is accessed using the Lumi AGM app. The Notice of Meeting and details for shareholders logging onto the meeting virtually can be found on the Smartpay website : http://www.smartpayinvestor.com/meetings-presentations/. Guests wishing to view the meeting can use the Lumi AGM app or via browser web.lumiagm.com meeting ID: 391-937-254 and logon as a guest. Approved for release by the Board. End CA:00360452 For:SPY Type:MEETING Time:2020-09-25 14:27:28