<SEC-DOCUMENT>0001062993-16-012069.txt : 20161108
<SEC-HEADER>0001062993-16-012069.hdr.sgml : 20161108
<ACCEPTANCE-DATETIME>20161108101541
ACCESSION NUMBER:		0001062993-16-012069
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20161108
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20161108
DATE AS OF CHANGE:		20161108

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NET 1 UEPS TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0001041514
		STANDARD INDUSTRIAL CLASSIFICATION:	FUNCTIONS RELATED TO DEPOSITORY BANKING, NEC [6099]
		IRS NUMBER:				980171860
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-31203
		FILM NUMBER:		161980252

	BUSINESS ADDRESS:	
		STREET 1:		4TH FLOOR, PRESIDENT PLACE
		STREET 2:		CNR. JAN SMUTS & BOLTON
		CITY:			ROSEBANK, JOHANNESBURG
		STATE:			T3
		ZIP:			00000
		BUSINESS PHONE:		27 11 343 2000

	MAIL ADDRESS:	
		STREET 1:		4TH FLOOR, PRESIDENT PLACE
		STREET 2:		CNR. JAN SMUTS & BOLTON
		CITY:			ROSEBANK, JOHANNESBURG
		STATE:			T3
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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   <TITLE>Net 1 UEPS Technologies, Inc.:Form 8-K- Filed by newsfilecorp.com</TITLE>
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<P align=center><B><FONT size=5>UNITED STATES </FONT></B><BR><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION </FONT></B><BR><B>Washington, D.C.
20549 </B><BR>___________________________ <BR></P>
<P align=center><B><FONT size=5>FORM 8-K </FONT></B></P>
<P align=center><B>CURRENT REPORT </B><BR><B>Pursuant to Section 13 or
15(d) of the Securities Exchange Act of 1934 </B><BR></P>
<P align=center>Date of report (Date of earliest event reported): <B>November
08, 2016 </B></P>
<P align=center><B><U><FONT size=5>NET 1 UEPS TECHNOLOGIES, INC.
</FONT></U></B><BR>(Exact name of registrant as specified in its charter)
<BR></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><B>Florida </B></TD>
    <TD align=center width="33%"><B>000-31203 </B></TD>
    <TD align=center width="33%"><B>98-0171860 </B></TD></TR>
  <TR vAlign=top>
    <TD align=center>(State or other jurisdiction </TD>
    <TD align=center width="33%">(Commission </TD>
    <TD align=center width="33%">(IRS Employer </TD></TR>
  <TR vAlign=top>
    <TD align=center>of incorporation) </TD>
    <TD align=center width="33%">File Number) </TD>
    <TD align=center width="33%">Identification No.) </TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><B>President Place, 4</B><B><SUP>th </SUP></B><B>Floor,
      Cnr. Jan Smuts Avenue and Bolton Road </B></TD></TR>
  <TR vAlign=bottom>
    <TD align=center><B>Rosebank, Johannesburg, South Africa </B></TD></TR>
  <TR vAlign=top>
    <TD align=center>(Address of principal executive
      offices)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (ZIP Code) </TD></TR></TABLE>
<P align=center>Registrant&#146;s telephone number, including area code:
<B>011-27-11-343-2000 </B></P>
<P align=center><B>Not Applicable </B><BR>(Former name or former address,
if changed since last report.) <BR></P>
<P align=justify>Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions: </P>
<P style="text-indent:5%" align=justify>[ ] Written communications pursuant to
Rule 425 under the Securities Act (17 CFR 230.425) </P>
<P align=justify style="text-indent:5%">[ ] Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12) </P>
<P align=justify style="text-indent:5%">[ ] Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b)) </P>
<P align=justify style="text-indent:5%">[ ] Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c)) </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<A name=page_2></A>
<P align=justify><B>Item 5.07. Submission of Matters to a Vote of Security
Holders. </B></P>
<P align=justify>The annual meeting of shareholders of Net 1 UEPS Technologies,
Inc. (the &#147;Company&#148;) was held on November 8, 2016. </P>
<P align=justify><B><U>Proposal No. 1&#151;Election of Directors</U></B><B> </B></P>
<P align=justify>All director nominees were elected and the votes cast were as
follows:</P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="80%" border=0>

  <TR vAlign=top>
    <TD noWrap align=left valign="bottom">&nbsp; </TD>
    <TD noWrap align=left width="2%" valign="bottom">&nbsp;</TD>
    <TD noWrap align=center width="10%" valign="bottom">&nbsp; </TD>
    <TD noWrap align=center width="2%" valign="bottom">&nbsp;</TD>
    <TD noWrap align=center width="1%" valign="bottom">&nbsp;</TD>
    <TD noWrap align=center width="10%" valign="bottom"><B>Votes </B></TD>
    <TD noWrap align=center width="2%" valign="bottom">&nbsp;</TD>
    <TD noWrap align=center width="1%" valign="bottom">&nbsp;</TD>
    <TD noWrap align=center width="10%" valign="bottom"><B>Broker </B></TD>
    <TD noWrap align=center width="2%" valign="bottom">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left valign="bottom"><B>Director
      </B></TD>
    <TD noWrap align=left width="2%" valign="bottom">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
      width="10%" valign="bottom"><B>Votes for </B></TD>
    <TD noWrap align=center width="2%" valign="bottom">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
    width="1%" valign="bottom">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
      width="10%" valign="bottom"><B>withheld </B></TD>
    <TD noWrap align=center width="2%" valign="bottom">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
    width="1%" valign="bottom">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
      width="10%" valign="bottom"><B>non-votes </B></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
    width="2%" valign="bottom">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#E6EFFF valign="bottom">Serge C.P. Belamant </TD>
    <TD align=left width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" bgColor=#E6EFFF valign="bottom">38,482,402 </TD>
    <TD align=left width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=left width="1%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" bgColor=#E6EFFF valign="bottom">1,284,447 </TD>
    <TD align=left width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=left width="1%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" bgColor=#E6EFFF valign="bottom">5,377,584 </TD>
    <TD align=left width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left valign="bottom">Herman G. Kotz&#233; </TD>
    <TD align=left width="2%" valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" valign="bottom">37,733,291 </TD>
    <TD align=left width="2%" valign="bottom">&nbsp;</TD>
    <TD align=left width="1%" valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" valign="bottom">2,033,558 </TD>
    <TD align=left width="2%" valign="bottom">&nbsp;</TD>
    <TD align=left width="1%" valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" valign="bottom">5,377,584 </TD>
    <TD align=left width="2%" valign="bottom">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#E6EFFF valign="bottom">Christopher S. Seabrooke </TD>
    <TD align=left width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" bgColor=#E6EFFF valign="bottom">30,696,672 </TD>
    <TD align=left width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=left width="1%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" bgColor=#E6EFFF valign="bottom">9,070,177 </TD>
    <TD align=left width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=left width="1%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" bgColor=#E6EFFF valign="bottom">5,377,584 </TD>
    <TD align=left width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left valign="bottom">Alasdair J.K. Pein </TD>
    <TD align=left width="2%" valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" valign="bottom">39,026,032 </TD>
    <TD align=left width="2%" valign="bottom">&nbsp;</TD>
    <TD align=left width="1%" valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" valign="bottom">740,817 </TD>
    <TD align=left width="2%" valign="bottom">&nbsp;</TD>
    <TD align=left width="1%" valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" valign="bottom">5,377,584 </TD>
    <TD align=left width="2%" valign="bottom">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#E6EFFF valign="bottom">Paul Edwards </TD>
    <TD align=left width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" bgColor=#E6EFFF valign="bottom">39,096,497 </TD>
    <TD align=left width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=left width="1%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" bgColor=#E6EFFF valign="bottom">670,352 </TD>
    <TD align=left width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=left width="1%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=right width="10%" bgColor=#E6EFFF valign="bottom">5,377,584 </TD>
    <TD align=left width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD></TR></TABLE></DIV>
<P align=justify><B><U>Proposal No. 2&#151;Ratification of Selection of Independent
Registered Public Accounting</U> <U>Firm</U> </B></P>
<P align=justify>The ratification of the selection of Deloitte &amp; Touche
(South Africa) as the Company&#146;s independent registered public accounting firm
for the fiscal year ending June 30, 2017, was approved and the votes cast were
as follows:</P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="50%" border=0>

  <TR vAlign=top>
    <TD
      colSpan=4 align=center style="BORDER-BOTTOM: #000000 1px solid" valign="bottom" nowrap><B>Votes cast </B></TD>
    <TD align=center valign="bottom" nowrap>&nbsp;</TD>
    <TD align=center valign="bottom" nowrap>&nbsp;</TD>
    <TD align=center
    width="2%" valign="bottom" nowrap>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center valign="bottom" nowrap><B>For </B></TD>
    <TD align=left width="2%" valign="bottom" nowrap>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="30%" valign="bottom" nowrap><B>Against </B></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
    width="2%" valign="bottom" nowrap>&nbsp;</TD>
    <TD align=center width="2%" valign="bottom" nowrap>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="30%" valign="bottom" nowrap><B>Abstain </B></TD>
    <TD align=left width="2%" valign="bottom" nowrap>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=center bgColor=#E6EFFF valign="bottom">45,102,002 </TD>
    <TD align=left width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=center width="30%" bgColor=#E6EFFF valign="bottom">20,627 </TD>
    <TD align=center width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=center width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=center width="30%" bgColor=#E6EFFF valign="bottom">21,804 </TD>
    <TD align=left width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD></TR></TABLE></DIV>
<P align=justify><B><U>Proposal No. 3&#151;A Non-Binding Advisory Vote to Approve
Executive Compensation</U> </B></P>
<P align=justify>The compensation of the Company&#146;s named executive officers was
approved, on an advisory, non-binding basis, and the votes cast were as
follows:</P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="60%" border=0>

  <TR vAlign=top>
    <TD
      colSpan=4 align=center noWrap style="BORDER-BOTTOM: #000000 1px solid" valign="bottom"><B>Votes cast </B></TD>
    <TD align=center noWrap valign="bottom">&nbsp;</TD>
    <TD align=center noWrap valign="bottom">&nbsp;</TD>
    <TD align=center noWrap valign="bottom">&nbsp;</TD>
    <TD noWrap align=center valign="bottom">&nbsp;</TD>
    <TD noWrap align=center valign="bottom">&nbsp;</TD>
    <TD noWrap align=right
    width="2%" valign="bottom">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD noWrap align=center valign="bottom">&nbsp; </TD>
    <TD noWrap align=center width="2%" valign="bottom">&nbsp;</TD>
    <TD noWrap align=center width="22%" valign="bottom">&nbsp; </TD>
    <TD noWrap align=center width="2%" valign="bottom">&nbsp;</TD>
    <TD noWrap align=center width="1%" valign="bottom">&nbsp;</TD>
    <TD noWrap align=center width="22%" valign="bottom">&nbsp; </TD>
    <TD noWrap align=center width="2%" valign="bottom">&nbsp;</TD>
    <TD noWrap align=center width="1%" valign="bottom">&nbsp;</TD>
    <TD noWrap align=center width="22%" valign="bottom"><B>Broker </B></TD>
    <TD noWrap align=center width="2%" valign="bottom">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center valign="bottom"><B>For
      </B></TD>
    <TD noWrap align=center width="2%" valign="bottom">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
      width="22%" valign="bottom"><B>Against </B></TD>
    <TD noWrap align=center width="2%" valign="bottom">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
    width="1%" valign="bottom">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
      width="22%" valign="bottom"><B>Abstain </B></TD>
    <TD noWrap align=center width="2%" valign="bottom">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
    width="1%" valign="bottom">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
      width="22%" valign="bottom"><B>non-votes </B></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
    width="2%" valign="bottom">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=center bgColor=#E6EFFF valign="bottom">30,774,979 </TD>
    <TD align=center width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=center width="22%" bgColor=#E6EFFF valign="bottom">6,846,183 </TD>
    <TD align=center width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=center width="1%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=center width="22%" bgColor=#E6EFFF valign="bottom">2,145,687 </TD>
    <TD align=center width="2%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=center width="1%" bgColor=#E6EFFF valign="bottom">&nbsp;</TD>
    <TD align=center width="22%" bgColor=#E6EFFF valign="bottom">5,377,584 </TD>
    <TD align=center width="2%"
bgColor=#E6EFFF valign="bottom">&nbsp;</TD></TR></TABLE></DIV><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<A name=page_3></A>
<P align=justify><B>SIGNATURES </B></P>
<P align=justify style="text-indent:5%">Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="50%"><B>NET 1 UEPS TECHNOLOGIES, INC. </B></TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>Date: November 8, 2016 </TD>
    <TD align=left width="50%">By: <U>/s/ Herman G. Kotze </U></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="50%">&nbsp; &nbsp; &nbsp; &nbsp;Herman G. Kotze
  </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="50%">&nbsp; &nbsp; &nbsp; &nbsp;Chief Financial
      Officer </TD></TR></TABLE><BR>
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