EX-24.1 5 exhibit24-1.htm POWER OF ATTORNEY Filed by Automated Filing Services Inc. (604) 609-0244 - Net 1 UEPS Technologies, Inc. - Exhibit 24.1

EXHIBIT 24.1

POWERS OF ATTORNEY

     KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of Net 1 UEPS Technologies, Inc., a Florida corporation, constitute and appoint Dr. Serge C.P. Belamant and Herman Gideon Kotze, or either of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and in either of them, to sign for the undersigned in their respective names as directors and officers of Net 1 UEPS Technologies, Inc., its Registration Statement on Form S-8, and any amendment (including post-effective amendments) or supplement thereto, relating to the offer and sale of common stock of the Company pursuant to the 2004 Stock Incentive Plan of Net 1 UEPS Technologies, Inc. and its Subsidiaries and the reoffer and resale thereof, to be filed with the Securities Exchange Commission under the Securities Act of 1933. We hereby confirm all acts taken by such agents and attorneys-in-fact, or each of them, as herein authorized.

Signature  Title  Date 
     
/s/ Dr. Serge C.P. Belamant               
Dr. Serge C.P. Belamant  Chief Executive Officer, Chairman of the  July 26, 2005 
  Board and Director   
  (Principal Executive Officer)   

/s/ Herman Gideon Kotze                   
Herman Gideon Kotze  Chief Financial Officer, Treasurer, Secretary  July 26, 2005 
  and Director   
  (Principal Financial and Accounting Officer)   

/s/ Antony Charles Ball    
Antony Charles Ball Director July 26, 2005 
     

/s/ Chad Leonard Smart    
Chad Leonard Smart Director July 26, 2005
     

/s/ Christopher Stefan Seabrooke    
Christopher Stefan Seabrooke Director July 26, 2005
     

/s/ Alasdair Jonathan Kemsley Pein    
Alasdair Jonathan Kemsley Pein Director July 26, 2005
     

/s/ Paul Edwards   July 27, 2005
Paul Edwards Director  

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