Ann: MEETING: SPY: RESOLUTIONS PASSED AT THE SPEC

• Release Date: 31/01/13 14:12
• Summary: MEETING: SPY: RESOLUTIONS PASSED AT THE SPECIAL MEETING OF SHAREHOLDERS
• Price Sensitive: No
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SPY
31/01/2013 12:12
MEETING

REL: 1212 HRS Smartpay Holdings Limited

MEETING: SPY: RESOLUTIONS PASSED AT THE SPECIAL MEETING OF SHAREHOLDERS

RESOLUTIONS PASSED AT THE SPECIAL MEETING OF SHAREHOLDERS HELD ON 30 JANARY
2013

AUCKLAND, 31 January 2013 - SmartPay (NZX: SPY), a leading provider of
payments and transactional solutions in New Zealand and Australia, is pleased
to advise that the resolutions proposed at the SmartPay Holdings Limited
Special Meeting of Shareholders held on 30 January 2013 were passed by the
shareholders.

For further information contact:

Ivan Hammerschlag, Chairman, SmartPay, + 61 417 44 29 29
Bradley Gerdis, Chief Executive, SmartPay, + 64 9 442 2717

About SmartPay Holdings Limited
SmartPay is a leading provider of integrated merchant services utilising the
Internet and broadband connectivity.

SmartPay's product set includes:
1. The provision of EFTPOS terminals and related payments services.
2. Transactional processing services, including for the taxi industry;
Prepayment products; Bill payment solutions and Online Payments.
3. Audio and video, music, messaging and media via its Retail Radio product
set.

For more information visit - www.smartpayltd.com
End CA:00232480 For:SPY    Type:MEETING    Time:2013-01-31 12:12:11