LETSHEGO HOLDINGS LIMITED - Notice to Shareholders-Namibia

Notice to Shareholders-Namibia

Letshego Holdings Limited
Incorporated in the Republic of Botswana
Registration number 98/442

Instrument   Code:   LHL03   ISIN:   ZAG000101924
Instrument   Code:   LHL13   ISIN:   ZAG000129719
Instrument   code:   LHL17   ISIN:   ZAG000132234
Instrument   code:   LHL18   ISIN:   ZAG000132242
Instrument   code:   LHL19   ISIN:   ZAG000132259


(“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 an inclusive finance
focused group with consumer, micro lending and deposit-taking
subsidiaries across sub-Saharan Africa.

The Board is pleased to inform Shareholders of its successful
application and approval of its fifth deposit taking licence. Letshego
has secured a full commercial banking licence for Letshego Bank
Namibia (“Letshego Namibia”) enabling it to offer more comprehensive
financial services in Namibia. This follows the granting of a
provisional banking licence in July 2014 by the Central Bank of
Namibia.

For and on behalf of the board

J A Burbidge

Chairman

22 July 2016


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: 22/07/2016 01:08:00 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.