EFT Canada Inc. ("EFT" or the "Company") (TSX VENTURE:EFT) announced today the
adoption by its Board of Directors of By-law No. 2 of the Company (the "Advance
Notice By-law"), a by-law establishing a framework for advance notice of
nominations of directors by shareholders. Among other things, the Advance Notice
By-law fixes a deadline by which shareholders must submit a notice of director
nominations to EFT prior to any annual or special meeting of shareholders where
directors are to be elected and sets forth the information that a shareholder
must include in the notice for it to be valid. 


The Advance Notice By-law is similar to the advance notice by-laws adopted by
many other Canadian public companies. The Company believes that the provision is
considered to be good corporate governance. The purpose is to foster a variety
of interests of the shareholders and the Company by ensuring that all
shareholders, including those participating in a meeting by proxy rather than in
person, receive adequate notice of the nominations to be considered at a meeting
and can thereby exercise their voting rights in an informed manner. In addition,
the Advance Notice By-Law should assist in facilitating an orderly and efficient
meeting process, provides shareholders, directors and management of the Company
with a clear framework for nominating directors. Specifically, the Advance
Notice By-law requires advance notice to the Company in circumstances where
nominations of persons for election as a director of EFT are made by
shareholders other than pursuant to a "proposal" made in accordance with the
provisions of the Business Corporations Act (Ontario) (the "Act") or a
requisition of shareholders made in accordance with the provisions of the Act. 


In the case of an annual meeting of shareholders, notice to the Corporation must
be given not less than 30, and not more than 65 days prior to the date of the
annual meeting. In the event that the annual meeting is to be held on a date
that is less than 50 days after the date on which the first public announcement
of the date of the annual meeting was made, notice may be given not later than
the close of business on the 10th day following the notice date. 


In the case of a special meeting of shareholders (which is not also an annual
meeting), notice to the Corporation must be given not later than the close of
business on the 15th day following the day on which the first public
announcement of the date of the meeting was made. 


The Advance Notice By-law is effective immediately. Shareholders of EFT will be
asked to ratify and confirm the Advance Notice By-law at the next meeting of
shareholders to be held on July 7, 2014. The implementation of the new bylaw
also remains subject to the receipt of conditional acceptance by the TSX Venture
Exchange. The full text of the Advance Notice By-law has been filed under EFT's
profile at www.sedar.com. 


EFT CANADA INC.

Founded in 2003 and headquartered in Toronto, Ontario, EFT Canada, a leading
financial services firm, offers small and medium sized businesses a broad range
of innovative and electronic payment solutions, including Canadian and U.S.
electronic funds transfer (ACH/EFT), credit card payment processing gateway (PCI
DSS Level 1), gift and loyalty programs and fraud prevention services. For more
information, please visit www.eftcanada.com.


This press release contains forward-looking statements which reflect the
Company's current expectations regarding future events. The forward-looking
statements involve risks and uncertainties. Actual results could differ
significantly from those projected herein. Neither TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or accuracy of this
release.


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