LETSHEGO HOLDINGS LIMITED - BILETS-Dealings In Securities by a Director

BILETS-Dealings In Securities by a Director

Letshego Holdings Limited
Incorporated in the Republic of Botswana
Registration number 98/442
(JSE Code: “BILETS”)

(“Letshego Holdings” or “the    Company” or “the issuer”)

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

Letshego Holdings Limited ("LHL" I "the Group" I "Letshego") was incorporated in
1998, is headquartered in Gaborone and has been publicly listed on the Botswana
Stock Exchange (BSE) since 2002. Letshego is an inclusive finance focused Group
with microfinance banking and consumer lending subsidiaries across eleven
countries in sub-Saharan Africa.


DEALINGS IN SECURITIES BY A DIRECTOR / ASSOCIATE OF DIRECTORS
In line with the Botswana Stock Exchange Equity Listing Requirements, Letshego
Holdings Limited hereby announces a transaction involving a Director/Shareholder.

ADP I Holding 2 has decreased its shareholding from 8.42% to 3.75% of the
ordinary issued shares of the Company. The sale of shares by ADP I Holdings 2 is
in line with their investment mandate having passed its fund duration.

The relevant details are as follows:

Director Involved            Runa Alam and her Alternate Takudzwa
                             Mutasa
Company Name                 ADP I Holdings 2
Class of securities          Ordinary shares
Date of transaction          23 March 2022
Share price                  BWP 1.80
Number of shares             100, 000, 000
Total transaction value      BWP180,000,000
Nature of transaction        On-market sale of shares by ADP I Holdings
                             2
Nature of interest           Beneficial, Indirectly


RESIGNATION OF DIRECTORS
Runa Alam, a Non-Executive Director in the Letshego Holdings Limited Board has
consequently resigned from the Board of Directors. Takudzwa Mutasa who was Runa
Alam’s Alternate Director has also resigned from the Board of Directors of
Letshego Holdings Limited with immediate effect.

By order of the Board

ENOS BANDA                             ANDREW F OKAI
Group Board Chairman                         Group Chief Executive




                                                                                   1
GABORONE, Friday, 25 March 2022



Debt sponsor in South Africa

Kea Sape: 011721 5594 or kea.sape@standardbank.co.za

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




                                                                          2

Date: 25-03-2022 11:35:00
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