Change to closed period Letshego Holdings Limited Incorporated in the Republic of Botswana Registration number 98/442 (“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 CHANGE TO CLOSED PERIOD Letshego Holdings Limited is a leading provider of unsecured consumer loans, is listed on the Botswana Stock Exchange, is Botswana International Financial Services Centre accredited and has operations in 11 African countries in Southern and Eastern Africa. The Board of Directors of the Company would like to inform Shareholders and Members of the Botswana Stock Exchange that the Company has changed its “Closed Period” which previously commenced from: ‘the beginning of the months of both the interim and year ends (i.e. 1 January and 1 July) up to the date of publication of the interim and final results in the print media’ To: ‘the close of business on both the interim and year ends (i.e. 1 February and 1 August) up to the date of publication of the interim and final results in the print media’ This revision, which becomes effective immediately, is intended to align the “Closed Period” of the Company to the majority of other listed companies on the Botswana Stock Exchange. GABORONE 16 JANUARY 2013 Debt sponsor in South Africa Renaissance BJM Securities (Pty) Ltd Sponsoring broker in Botswana Stockbrokers Botswana Limited Date: 16/01/2013 03:00:00 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.