Trading Announcement – Year End Financial Results - LHL01, 02, 03 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 TRADING ANNOUNCEMENT – Year End Financial Results Letshego Holdings Limited (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 financial service 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 of the Company would like to provide an update to Shareholders that the financial results for the period ended 31 December 2014, against those for the year ended 31 January 2014, are expected to show growth in loans and advances to customers of at least 25%, and an increase in profit before tax of at least 20%. Earnings per share are expected to increase by at least 20%. Note that where applicable percentage movements are on an annualised basis given the change of year end from January to December with effect from 31 December 2014. In line with BSE listing requirements, the Company will publish the final audited financial results for the period ended 31 December 2014 and dividend declaration once the external audit is finalised and all internal governance processes are completed. This is expected to be on, or around, 27 February 2015. Accordingly, Shareholders are advised to exercise caution when dealing in the Company’s securities. For and on behalf of the board J Burbidge Chairman 30 January 2015, Gaborone 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: 30/01/2015 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.