Cautionary Announcement 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 CAUTIONARY ANNOUCEMENT Letshego Holdings Limited 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 nine countries in Southern and East Africa - Botswana, Kenya, Lesotho, Mozambique, Namibia, Rwanda, Swaziland, Tanzania and Uganda. The Board of Directors informed Shareholders on the 27 April 2015, via a cautionary announcement, that the Company has entered into negotiations with a third party in Tanzania to become a 75% shareholder in a deposit taking financial institution that specializes in micro finance, 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. These negotiations are continuing and accordingly, Shareholders are advised to continue to exercise caution when dealing in the Company’s securities until a further announcement is made. For and on behalf of the board J Burbidge Chairman 12 June 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: 12/06/2015 10:35:00 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.