NET 1 UEPS TECHNOLOGIES, INC. RESTRICTED STOCK AGREEMENT FOR NON-EMPLOYEE DIRECTORSRestricted Stock Agreement • November 6th, 2008 • Net 1 Ueps Technologies Inc • Functions related to depository banking, nec • Florida
Net 1 UEPS Technologies, Inc. (the “Company”) has granted to the Non-Employee Director named below (“you” or “your”), effective as of the Grant Date specified below, restricted shares (each, an “Award Share,” and collectively, the “Award Shares”) of common stock, par value $0.001 per share, of the Company (the “Common Stock”) upon the terms and conditions set forth in this Restricted Stock Agreement (the “Agreement”) and the Amended and Restated 2004 Stock Incentive Plan of Net 1 UEPS Technologies, Inc. (the “Plan”), the provisions of which are incorporated into this Agreement. Except as otherwise provided in Section 7 of this Agreement with respect to applicable tax and social insurance withholding, you are not required to pay any amount to the Company for the receipt of these Award Shares. By signing this Agreement, you: (a) acknowledge that you have read this Agreement; (b) accept the Award Shares subject to all of the terms and conditions of this Agreement; and (c) agree to accept
NET 1 UEPS TECHNOLOGIES, INC. STOCK OPTION AGREEMENTStock Option Agreement • November 6th, 2008 • Net 1 Ueps Technologies Inc • Functions related to depository banking, nec • Florida
Net 1 UEPS Technologies, Inc. (the “Company”) has granted to the Employee named below, pursuant to the employment agreement entered into between the Company and the Employee effective as of the Date of Grant specified below, an option (the “Option”) to purchase certain shares of common stock, par value $0.001 per share, of the Company (the “Shares”) upon the terms and conditions set forth in this Stock Option Agreement (the “Agreement”). By signing this Agreement, the Employee: (a) acknowledges he/she has read this Agreement, (b) accepts the Option subject to all of the terms and conditions of this Agreement, and (c) agrees to accept as binding, conclusive and final all decisions or interpretations of the Company upon any questions arising under this Agreement. For purposes of this Agreement, actions and determinations to be made by the Company may be made by the Board of Directors of the Company or by such committee or delegate as may be appointed by the Board of Directors from time t
SHARE PURCHASE AGREEMENT relating to the sale of shares in BGS Smartcard Systems Aktiengesellschaft between ARDES Netherlands B.V. Laan van Kronenburg 8, NL-1183, AS Amstelveen, The Netherlands (“ARDES”) and each of the other Sellers specified herein...Share Purchase Agreement • November 6th, 2008 • Net 1 Ueps Technologies Inc • Functions related to depository banking, nec
SMARTSWITCH NETHERLANDS C.V. (as Borrower) NET1 APPLIED TECHNOLOGIES NETHERLANDS B.V. (as Obligor) and INVESTEC BANK (UK) LIMITED (as Lender) US$110,000,000 FACILITY AGREEMENT ____________________________________ Herbert Smith LLPFacility Agreement • November 6th, 2008 • Net 1 Ueps Technologies Inc • Functions related to depository banking, nec
NET1 UEPS TECHNOLOGIES, INC. as the Company and INVESTEC BANK (UK) LIMITED as the Lender CHARGE OVER DEPOSITS _________________________________ Herbert Smith LLPCharge Over Deposits • November 6th, 2008 • Net 1 Ueps Technologies Inc • Functions related to depository banking, nec
NET1 UEPS TECHNOLOGIES, INC. as Parent -and- INVESTEC BANK (UK) LIMITED as the Lender DEED OF GUARANTEE ____________________________________ Herbert Smith LLPDeed of Guarantee • November 6th, 2008 • Net 1 Ueps Technologies Inc • Functions related to depository banking, nec
SMARTSWITCH NETHERLANDS C.V. as the Borrower and NET1 UEPS TECHNOLOGIES, INC. as Subordinated Creditor and INVESTEC BANK (UK) LIMITED as the Lender DEED OF SUBORDINATION ______________________________________ Herbert Smith LLPDeed of Subordination • November 6th, 2008 • Net 1 Ueps Technologies Inc • Functions related to depository banking, nec
CESSION AND PLEDGE IN SECURITY Between NET1 UEPS TECHNOLOGIES, INC. and INVESTEC BANK (UK) LIMITEDCession and Pledge in Security • November 6th, 2008 • Net 1 Ueps Technologies Inc • Functions related to depository banking, nec
