Lesaka shareholders approve stock incentive plan amendment and re-elect directors

Proposal No. 1-Election of Directors All director nominees were elected and the votes cast were as follows: Director Votes for Votes withheld Broker non-votes Kuben Pillay 37,587,012 520,704 10,147,198 Chris G.B. Meyer 37,312,648 795,068 10,147,198 Naeem E. Kola 36,117,504 1,990,212 10,147,198 Antony C. Ball 36,690,226 1,417,490 10,147,198 Nonku N. Gobodo 37,141,387 966,329 10,147,198 Javed Hamid 37,033,486 1,074,230 10,147,198 Steven J. Heilbron 36,091,837 2,015,879 10,147,198 Lincoln C. Mali 36,093,888 2,013,828 10,147,198 Ali Mazanderani 36,635,634 1,472,082 10,147,198 Monde Nkosi 35,934,987 2,172,729 10,147,198 Ekta Singh-Bushell 37,577,427 530,289 10,147,198

Proposal No. 3-Advisory Vote to Approve Executive Compensation The compensation of the Company's named executive officers was approved, on an advisory, non-binding basis, and the votes cast were as follows: Votes cast For Against Abstain Broker non- votes 28,245,195 2,433,416 7,429,105 10,147,198

Proposal No. 4-Approval of the Amendment and Restatement of the Amended and Restated Stock Incentive Plan The amendment and restatement of the Company's current Amended and Restated Stock Incentive Plan was approved and the votes cast were as follows: Votes cast For Against Abstain Broker non- votes 36,610,309 1,438,581 58,826 10,147,198

Proposal No. 2-Ratification of Selection of Independent Registered Public Accounting Firm The ratification of the selection of Deloitte & Touche (South Africa) as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023, was approved and the votes cast were as follows: Votes cast For Against Abstain 47,921,023 323,926 9,965