Annual Meeting - Chairman's Address and CEO Presentation

The Board of Smartpay Holdings Limited (NZX:SPY, ASX: SMP) is pleased to attach the Chairman’s address and CEO’s presentation for the Smartpay Annual Meeting of Shareholders commencing at 12.30pm NZST (10.30am AEST). The meeting is being held as a hybrid meeting and virtual attendance is accessed using the Computershare Online Meeting Portal. The Notice of Meeting and details for logging onto the meeting virtually can be found on the Smartpay website: smartpayinvestor.com/meetings-presentations Approved for release by the Board.