Inactive Instrument

Wameja Limited

Equities

WJA

AU0000053472

Wameja : Date of AGM

March 18, 2020 at 02:32 am EDT

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Wamjea Limited ("Wameja" or the "Company")

Date of AGM

18 March 2020

Wameja (LSE: WJA.L & ASX: WJA.AX), a joint venture partner with Mastercard in the HomeSend global payment hub, advises that the 2020 Annual General Meeting ("AGM") will be held on 27 May 2020.

Pursuant to Article 17.4(a)(iii) of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director of the Company is 2 April 2020.

This announcement is required under ASX Listing Rule 3.13.1 and the place and time of the AGM will be advised in due course.

Authorised by:

Tom Rowe Company Secretary trowe@capitalcorporatelaw.com.au

For further information, please contact:

Wameja Limited	www.wameja.com
John Conoley, Non-Executive Chairman	investors@wameja.com
Tom Rowe, Company Secretary
finnCap Limited (Nomad and Broker)	www.finnCap.com
Corporate Finance: Jonny Franklin-Adams / Anthony Adams / Hannah Boros	T: +44 (0) 20 7220 0500
Corporate Broking: Tim Redfern / Richard Chambers

About Wameja

Wameja and Mastercard are joint venture partners of the HomeSend global payment hub. HomeSend enables cross- border transfer between bank accounts, cards, mobile wallets, or cash outlets from anywhere in the world. As a founding partner in the HomeSend hub, Wameja helped conceive and bring the opportunity to market.

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Wameja Limited published this content on 18 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2020 06:31:05 UTC

Latest news about Wameja Limited

Mastercard Incorporated (NYSE:MA) completed the acquisition of Scheme Implementation Agreement to acquire Wameja Limited from a group of shareholders	21-09-08	CI
Wameja Limited Reports Earnings Results for the Half Year Ended June 30, 2021	21-08-30	CI
Wameja : Expects to Close Mastercard Deal in September	21-07-06	MT
Wameja 2Q Average Transaction Value Improved	21-07-05	DJ
Wameja : Settles Potential Indemnity Claims Related to Acquisition	21-06-21	MT
Wameja : Settles Potential Indemnity Claims, Moves Ahead With Takeover By Mastercard	21-06-21	MT
Wameja : Extends Mastercard Takeover To July 2	21-06-18	MT
Wameja : Further Extends Acquisition by Mastercard to June 18; Shares Up 22%	21-05-24	MT
Mastercard-Wameja JV HomeSend Increased Gross Value Flows in 1Q	21-04-23	DJ
Wameja : Again Extends Acquisition by Mastercard to Resolve Indemnity Claims	21-04-09	MT
Wameja : Withdraws Deal Completion Timetable To Resolve Potential Indemnity Claim; Shares Fall 12%	21-03-18	MT
Wameja : Subscribes for Further EUR1.8 Million in HomeSend Shares	21-03-18	DJ
Wameja Limited Reports Earnings Results for the Full Year Ended December 31, 2020	21-02-26	CI
Wameja : Further Extends Acquisition by Mastercard to May	21-02-05	MT
Wameja Provides Further Update Regarding the Scheme of Arrangement Proposed Under the Scheme Implementation Agreement with Burst Acquisition Co. Pty. Ltd	21-02-04	CI
Wameja : HomeSend JV Average Transaction Value Rises 6% in Q4 2020	21-02-02	MT
Wameja : Joint Venture Secures Extension in Mastercard Facility	20-12-17	MT
Mastercard : to Buy Wameja for $126 Million; Wameja Shares Jump	20-09-10	DJ
Mastercard Incorporated (NYSE:MA) entered into Scheme Implementation Agreement to acquire Wameja Limited from a group of shareholders for £96.9 million.	20-09-09	CI
Wameja Limited Reports Earnings Results for the Half Year Ended June 30, 2020	20-08-31	CI
Wameja Limited(ASX:WJA) dropped from S&P/ASX All Ordinaries Index	20-06-22	CI
Exclusive: Canada mulling multi-billion dollar aid package for virus-hit industries -source	20-03-13	RE
Wameja Limited Reports Earnings Results for the Full Year Ended December 31, 2019	20-02-28	CI
Wameja Limited Announces Executive Changes	20-01-28	CI
Wameja Limited Appoints James Hume as a Director	19-10-22	CI

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Company Profile

Wameja Limited is engaged in provision of international mobile money services. The Company together with Mastercard are joint venture partners of the HomeSend global payment hub, which enables cross-border transfer between bank accounts, cards, mobile wallets, or cash outlets from anywhere in the world. The Company is partnering with Mastercard to build HomeSend global payment hub. The Company subsidiaries include Wameja Investments Pty Limited, Wameja UK Limited, Wameja Singapore Ltd, WamejaGlobal and Wameja Hongkong.

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