Cautionary Announcement Letshego Holdings Limited Incorporated in the Republic of Botswana Registration number 98/442 (“Letshego Holdings” or “the Company”) Dated: 25 February 2014 This announcement is being released on the Johannesburg Stock Exchange for information purposes only in respect of Letshego Holdings Limited’s Note Programme CAUTIONARY ANNOUNCEMENT Letshego Holdings Limited (“LHL” / “the Company”) was incorporated in 1998, is headquartered in Gaborone and has been publicly listed on the Botswana Stock Exchange (BSE) since 2002. It is a holding company with consumer and micro lending subsidiaries across ten countries in Southern and East Africa - Botswana, Kenya, Lesotho, Mozambique, Namibia, Rwanda, South Sudan, Swaziland, Tanzania and Uganda. The Board of Directors would like to inform Shareholders that the Company has entered into negotiations with a third party in the Eastern Africa region which, if successfully concluded, and subject to all regulatory approvals, may result in a transaction that could have an impact on the price of the Company’s securities. Accordingly, Shareholders are advised to exercise caution when dealing in the Company’s securities until a further announcement is made. Debt sponsor in South Africa The Standard Bank of South Africa Limited,acting through its Corporate and Investment Banking division Sponsoring broker in Botswana Stockbrokers Botswana Limited Date: 25/02/2014 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.