CASH 2017 Annual Report

156 SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized. META FINANCIAL GROUP, INC. Date: November 29, 2017 By: /s/ J. Tyler Haahr J. Tyler Haahr, Chairman of the Board and Chief Executive Officer Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated. By: /s/ J. Tyler Haahr Date: November 29, 2017 J. Tyler Haahr, Chairman of the Board and Chief Executive Officer (Principal Executive Officer) By: /s/ Bradley C. Hanson Date: November 29, 2017 Bradley C. Hanson, President and Director By: /s/ Douglas J. Hajek Date: November 29, 2017 Douglas J. Hajek, Director By: /s/ Elizabeth G. Hoople Date: November 29, 2017 Elizabeth G. Hoople, Director By: /s/ Frederick V. Moore Date: November 29, 2017 Frederick V. Moore, Director By: /s/ Becky S. Shulman Date: November 29, 2017 Becky S. Shulman, Director By: /s/ Kendall E. Stork Date: November 29, 2017 Kendall E. Stork, Director By: /s/ Glen W. Herrick Date: November 29, 2017 Glen W. Herrick, Executive Vice President and Chief Financial Officer (Principal Financial Officer) By: /s/ Sonja A. Theisen Date: November 29, 2017 Sonja A. Theisen, Senior Vice President and Chief Accounting Officer (Principal Accounting Officer)

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