Shareholder Special Meeting Presentation

14/10/2025 10:43 NZDT, TRANSACTP

The Board of Smartpay Holdings Limited (NZX:SPY, ASX:SMP) is pleased to attach the Chairman’s address and presentation for the Smartpay Special Meeting of Shareholders commencing at 12:30pm NZDT (AEDT).

The meeting is being held both in person at The Ionic Room, Sydney Masonic Centre, 66 Goulburn Street, Sydney NSW 2000 and online today using the Computershare Online Meeting Portal. The Notice of Meeting and details for logging into the meeting virtually can be found on the Smartpay website: smartpayinvestor.com/meetings

Approved for release by the Board.