Notice To Shareholders 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. NOTICE TO SHAREHOLDERS - NAMIBIA 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 financing operations across ten countries in Southern and East Africa - Botswana, Kenya, Lesotho, Mozambique, Namibia, Rwanda, South Sudan, Swaziland, Tanzania and Uganda. The Board is pleased to inform Shareholders that the Central Bank of Namibia has granted Letshego Namibia a provisional banking license on the 15th July 2014. The provisional license is subject to the fulfillment of certain conditions within a six month period before any new operations can commence For and on behalf of the board J A Burbidge Chairman 17 July 2014 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: 17/07/2014 05:00:00 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.