EX-24.1 5 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 Amended and Restated 2004 Stock Incentive Plan of Net 1 UEPS Technologies, Inc. and Stock Option Agreements With Former Employees of Prism Holdings Limited 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            January 17, 2007
    Board and Director  
    (Principal Executive Officer)  
       
/s/ Herman Gideon Kotze      
Herman Gideon Kotze   Chief Financial Officer, Treasurer, Secretary            January 17, 2007
    and Director  
    (Principal Financial and Accounting Officer)  
       
/s/ Antony Charles Ball      
Antony Charles Ball   Director            January 17, 2007
       
/s/ Christopher Stefan Seabrooke      
Christopher Stefan Seabrooke   Director            January 17, 2007
       
/s/ Alasdair Jonathan Kemsley Pein      
Alasdair Jonathan Kemsley Pein   Director            January 17, 2007
       
/s/ Paul Edwards      
Paul Edwards   Director            January 17, 2007
       
/s/ Florian P. Wendelstadt      
Florian P. Wendelstadt   Director            January 17, 2007