LETSHEGO HOLDINGS LIMITED - Notice Confirming Written Consent Of The Noteholders

Notice Confirming Written Consent Of The Noteholders

LETSHEGO HOLDINGS LIMITED

(Incorporated in the Republic of Botswana under registration number CO
98/442)
(the Issuer)

NOTICE CONFIRMING WRITTEN CONSENT OF THE NOTEHOLDERS

1.   We refer to the request for consent (Consent Request) dated 1 August
     2017 delivered by the Issuer to each holder of Notes (the
     Noteholders)   issued   under   the   Issuer’s   ZAR2,500,000,000   /
     BWP2,500,000,000   Medium  Term   Note   Programme  (the   Programme)
     established pursuant to a programme memorandum dated 29 November
     2012 (the Programme Memorandum) in accordance with Condition 18
     (Notices) of the section headed “Terms and Conditions of the Notes”
     in the Programme Memorandum (the Terms and Conditions) for purposes
     of obtaining the SA Secured Noteholders’ written consent in terms of
     Condition 19 (Amendment of these Conditions) of the Terms and
     Conditions.

2.   We confirm that more than 90% of the Noteholders consented in favour
     of the proposed reorganisation.


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

Date: 24 August 2017




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