Friday, 18 May 2012

Announcement

MEETING: SPY: Resolutions passed at the Special Meeting of Shareholders

24 Feb 2012 16:56NZX
The Board of SmartPay Holdings Limited is pleased to advise that all
resolutions proposed at the SmartPay Holdings Limited Special Meeting of
Shareholders held on 24th February 2012 were passed by the shareholders.

Dated 24th February 2012
End CA:00220015 For:SPY    Type:MEETING    Time:2012-02-24 16:56:57
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