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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