EFT Canada Inc. ("EFT Canada" or the "Company") (TSX VENTURE:EFT), hereby
announces that the following were the outcomes of the votes held at EFT Canada`s
most recent shareholder meeting on Monday, July 7, 2014.


A total of 6,973,816 shares were represented at the meeting, being 51% of the
Company's issued and outstanding common shares. Shareholders voted in favour of
all matters brought before the meeting, including the appointment of auditors
for the ensuing year and the election of management's nominees as directors. 


Director Voting 

Detailed results of the vote for the election of directors are provided below: 



----------------------------------------------------------------------------
                          # Of Votes  % Of Votes    # Of Votes    % Of Votes
Director Nominee                 For         For      Withheld      Withheld
----------------------------------------------------------------------------
Linden Fellerman           6,973,816        100%             0            0%
----------------------------------------------------------------------------
John Cerenzia              6,973,816        100%             0            0%
----------------------------------------------------------------------------
Jonathan Pasternak         6,973,816        100%             0            0%
----------------------------------------------------------------------------
Randy Waxman               6,973,816        100%             0            0%
----------------------------------------------------------------------------
Ray Martins                6,973,816        100%             0            0%
----------------------------------------------------------------------------



All other resolutions provided for in the Circular were duly passed

EFT CANADA INC. 

EFT Canada, founded in 2003, is a financial processing company that offers a
complete solution to the collection and payment processing needs of small and
medium sized business merchants, banks, credit unions, and other financial firms
in Canada and the United States. The Company develops, maintains and delivers
innovative electronic transaction processing technologies, such as customized
electronic payment and collection processing solutions and gift and loyalty card
services, by drawing on its operational and applications expertise. For more
information, please visit www.eftcanada.com.


FOR FURTHER INFORMATION PLEASE CONTACT: 
EFT Canada Inc.
Jonathan Pasternak
President
(416) 781-0666
jpasternak@eftcanada.com

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