EX-24.1 3 exhibit24-1.htm POWERS 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 Chief Executive Officer, Chairman of the July 26, 2005
Dr. Serge C.P. Belamant Board and Director  
  (Principal Executive Officer)  
     
     
/s/ Herman Gideon Kotze Chief Financial Officer, Treasurer, July 26, 2005
Herman Gideon Kotze Secretary and Director  
  (Principal Financial and Accounting  
  Officer)  
     
     
/s/ Antony Charles Ball Director July 26, 2005
Antony Charles Ball    
     
     
/s/ Chad Leonard Smart Director July 26, 2005
Chad Leonard Smart    
     
     
/s/ Christopher Stefan Seabrooke Director July 26, 2005
Christopher Stefan Seabrooke    
     
     
/s/ Alasdair Jonathan Kemsley Pein Director July 26, 2005
Alasdair Jonathan Kemsley Pein    
     
/s/ Paul Edwards Director July 27, 2005
Paul Edwards