LETSHEGO HOLDINGS LIMITED - BILETS-Change in Auditor

BILETS-Change in Auditor

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 APPOINTMENT OF AUDITORS


Letshego Holdings Limited (“LHL” / “the Company” / “Letshego”) 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.

In line with the Issuer’s adoption of accepted corporate principles with regard
to the rotation of external auditors, Ernst & Young has been appointed as
external auditors of the issuer with effect from 2019 financial year.    Ernst &
Young replaces PricewaterhouseCoopers, who has served as the external auditor of
the Company for four (4) years.

An Annual General Meeting held on the 24th June 2019, passed a resolution to
ratify the appointment of Ernst & Young as LHL’s new external auditors.

Ernst & Young is in the process of obtaining JSE auditor accreditation in line
with the JSE Debt Listings Requirements which will be announced in due course.



GABORONE, 29 July 2019



Debt sponsor in South Africa

Kea Sape: 0117215594 or kea.sape@standardbank.co.za

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




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Date: 29/07/2019 04:44:00
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