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Investor Information


   Annual Meeting of Shareholders

The Annual Meeting of Shareholders was held at 1:00 pm on Monday, January 25, 2010, in the Meta Financial Group Board Room, 121 East Fifth Street, Storm Lake, Iowa. Further information with regard to this meeting can be found in the proxy statement.
   Form 10-K

Copies of the Company's Annual Report on Form 10-K for the year ended September 30, 2009 (excluding exhibits thereto) may be obtained without charge from Investor Relations; please see below.
   Independent Auditors

KPMG, LLP
2500 Ruan Center
666 Grand Avenue
Des Moines, Iowa 50309
   Investor Relations

Requests for Form 10-K, other inquiries or investor comments are welcome and should be directed to:

Lisa Binder
Vice President, Investor Relations & Corporate Communications
Meta Financial Group
121 East Fifth Street
P.O. Box 1307
Storm Lake, Iowa 50588
Telephone: 712.732.4117
Email: invrelations@bankmeta.com
   Market Makers

The following securities firms indicated they were acting as market makers for Meta Financial Group stock as of September 30, 2009: Citadel Securities LLC; Citigroup Global Markets Inc.; Direct Edge ECN LLC; Interactive Brokers LLC; Knight Equity Markets, L.P.; Penson Financial Services, Inc.; UBS Securities LLC; and Wedbush Morgan Securities Inc.
   Shareholder Services

Shareholders desiring to change the name, address, or ownership of stock; to report lost certificates; or to consolidate accounts, should contact the corporation's transfer agent:
Registrar & Transfer Company
10 Commerce Drive
Cranford, New Jersey 07016
Telephone: 800.368.5948
Email: invrelations@rtco.com
Website:www.rtco.com
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