LETSHEGO HOLDINGS LIMITED - Notice regarding AFB (Ghana) PLC

Notice regarding AFB (Ghana) PLC

Letshego Holdings Limited
Incorporated in the Republic of Botswana
Registration number 98/442

Instrument   code:   LHL17   ISIN:   ZAG000132234
Instrument   code:   LHL18   ISIN:   ZAG000132242
Instrument   code:   LHL19   ISIN:   ZAG000132259
Instrument   code:   LHL22   ISIN:   ZAG000139353
Instrument   code:   LHL26   ISIN:   ZAG000141268

(“Letshego Holdings” or “the Company”)

This announcement is being released on the Johannesburg Stock Exchange for
information purposes only in respect of Letshego Holdings Limited’s Note
Programme.

                              Notice to Shareholders – Ghana

Letshego Holdings Limited (“LHL” / “the Company”) was incorporated in
1998, is headquartered in Gaborone and has been publicly listed on the
Botswana Stock Exchange (BSE) since 2002. It is an inclusive finance
focused group with consumer, micro-lending and deposit-taking subsidiaries
across sub-Saharan Africa.



The Board is pleased to inform Shareholders of the successful acquisition
of 100% of the share capital of afb (Ghana) Plc with effect from 31
December 2016. afb (Ghana) plc is a financial services company
incorporated and operating in Ghana. It is licensed by the Bank of Ghana
to operate a non-banking financial institution as a finance house. afb
(Ghana) plc has over 60,000 customers, 200 members of staff and 25
customer access points.


For and on behalf of the Board of Directors:


E Banda

Chairman

13 January 2017


Debt sponsor in South Africa
The Standard Bank of South Africa Limited, acting through its Corporate and
Investment Banking division

Sponsoring broker in Botswana
African Alliance Securities




                                                                          1

Date: 13/01/2017 11:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.