Lesaka director Dean Sparrow resigns; Carolina Lacerda and James Oates appointed to board

LESAKA TECHNOLOGIES INC

Dean Sparrow resigned as a Lesaka director effective September 25, 2026, with the filing stating no disagreement on operations, policies or practices.
On September 28, 2026 the Board appointed Carolina Lacerda, 54, and James Oates, 53, as directors; both are Nasdaq/SEC independent and audit committee financial experts.
Lacerda serves on boards of PagSeguro Digital (PAGS), IHS Holding (IHS), Vivara (VIVA3), BB Seguridade (BBSE3) and China Three Gorges Brasil.
Oates was UBS Chief Audit Executive and Chief Compliance Officer; he chairs the audit and risk committee at Raisin SE and is NACD Directorship Certified.
Both will receive Lesaka's standard non-employee director compensation and standard indemnification agreements; no related-party transactions were disclosed.

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