LETSHEGO HOLDINGS LIMITED - BILETS-Board Changes

BILETS-Board Changes

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” / “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 accordance with the Botswana Stock Exchange Equity Listings Requirements, the
Board of Directors of the Company (“the Board”) hereby notifies its shareholders
and noteholders that Christian van Schalkwyk has resigned from the Letshego Board
with effect from 2 May 2019. Christian joined the Letshego Board on 1 April 2017
as an Independent Non-Executive Director. He was the Chairman of the Group Risk
Committee, and a member of the Group Audit, Group Remuneration and Group
Investment Committees. The Board would like to thank Christian for his
contribution to the Company over the years and wishes him every success for the
future.

For and on behalf of the Board of Directors:

E Banda

Group Chairman

GABORONE, Monday, 6 May 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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