SPY (NZSX) Ann: MEETING: SPY: Smartpay annual meeting and di

SPY 09/08/2013 12:00 MEETING REL: 1200 HRS Smartpay Holdings Limited MEETING: SPY: Smartpay annual meeting and director nominations SMARTPAY ANNUAL MEETING AND DIRECTOR NOMINATIONS AUCKLAND, 9 August 2013 - SmartPay (NZX: SPY), a leading provider of payments and transactional solutions in New Zealand and Australia, intends to hold its next Annual General Meeting of shareholders towards the end of September 2013. Further details including the confirmed date, venue and time of the meeting will be advised in due course. ??For the purposes of NZSX Listing Rule 3.3.5 the closing date for director nominations to be received by the company is Wednesday 28 August 2013. ? ? Nominations may be made by a shareholder entitled to attend and vote at the meeting, and should be directed to the Company Secretary at SmartPay Holdings Limited, PO Box 100490, NSMC, Auckland accompanied by the nominated person's Resume, information to enable the board to determine their independence or otherwise and their consent in writing to act as a director, if elected.? ENDS End CA:00239494 For:SPY Type:MEETING Time:2013-08-09 12:00:28