Withdrawal of Cautionary Announcement - LHL01, LHL02, LHL03, LHL13 Letshego Holdings Limited Incorporated in the Republic of Botswana Registration number 98/442 JSE Bond Code:LHL01 ISIN No.ZAG000101908 JSE Bond Code:LHL02 ISIN NO.ZAG000101916 JSE Bond Code:LHL03 ISIN No.ZAG000101924 JSE Bond Code:LHL13 ISIN No.ZAG000129719 (“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 Letshego Holdings Limited (“Letshego” / “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 nine countries in Southern and East Africa - Botswana, Kenya, Lesotho, Mozambique, Namibia, Rwanda, Swaziland, Tanzania and Uganda. Letshego has deposit taking licenses in Mozambique, Rwanda and Tanzania. Shareholders are advised that the transaction in Nigeria, as communicated to Shareholders on 24 July 2015 and updated on 8 September 2015 and 28 October 2015 is now substantially complete after obtaining preliminary regulatory approvals in Nigeria. Therefore the Board of Directors would like to update Shareholders that the Company is looking to become the 100% shareholder of FBN Microfinance Bank Limited (FBN MFB), a deposit taking financial institution that specializes in micro finance. This is subject to obtaining final regulatory approval and the completion of the remaining conditions precedent. FBN MFB has a national license in Nigeria, operates a branch network of 28 customer access points, has a staff compliment of over 300 a depositor base of 80,000 customers and a loan customer base of over 10,000. It will be rebranded to Letshego MFB during 2016. The Board expects that all remaining regulatory approvals and conditions precedent will be finalized shortly. Therefore, Shareholders are advised that exercising caution when dealing in the Company’s securities is no longer required. For and on behalf of the Board of Directors J A Burbidge A C M Low Group Chairman Group Managing Director GABORONE, Wednesday, 7 December 2015 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: 07/12/2015 05:33:00 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.