Lesaka appoints Venessa Naidoo as independent director and audit committee member

LESAKA TECHNOLOGIES INC

Appointment effective July 1, 2023; term expires at next annual shareholder meeting.
Naidoo is a Chartered Accountant (SA) with board seats at OUTsurance and RFG Holdings.
Entitled to same compensation as other non-executive directors; standard indemnification agreement.
No family relationships or transactions between Naidoo and the company requiring disclosure.

item 5.02 item 7.01 item 9.01

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Appointed

Sharron Vanessa Naidoo

Independent Non-Executive Director

LSAK · LESAKA TECHNOLOGIES INC

Effective: 2023-07-01
Filed: July 6, 2023, 7:59 PM ET

On June 30, 2023, the board of directors (the 'Board') of Lesaka Technologies, Inc., a Florida corporation (the ' Company '), appointed Ms. Sharron Vanessa Naidoo to the Board as an independent, non-executive director, effective July 1, 2023, for a term that will expire at the Company's next annual meeting of shareholders.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Sharron Vanessa Naidoo was appointed as Independent Non-Executive Director at LESAKA TECHNOLOGIES INC.

Action: appointed
Role: Independent Non-Executive Director

Exact text from the filing

On June 30, 2023, the board of directors (the 'Board') of Lesaka Technologies, Inc., a Florida corporation (the ' Company '), appointed Ms. Sharron Vanessa Naidoo to the Board as an independent, non-executive director, effective July 1, 2023, for a term that will expire at the Company's next annual meeting of shareholders.

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Source: SEC EDGAR

accession 0001062993-23-014595

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