Notice regarding AFB (Ghana) PLC Letshego Holdings Limited Incorporated in the Republic of Botswana Registration number 98/442 Instrument code: LHL17 ISIN: ZAG000132234 Instrument code: LHL18 ISIN: ZAG000132242 Instrument code: LHL19 ISIN: ZAG000132259 Instrument code: LHL22 ISIN: ZAG000139353 Instrument code: LHL26 ISIN: ZAG000141268 (“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 – Ghana 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 the successful acquisition of 100% of the share capital of afb (Ghana) Plc with effect from 31 December 2016. afb (Ghana) plc is a financial services company incorporated and operating in Ghana. It is licensed by the Bank of Ghana to operate a non-banking financial institution as a finance house. afb (Ghana) plc has over 60,000 customers, 200 members of staff and 25 customer access points. For and on behalf of the Board of Directors: E Banda Chairman 13 January 2017 Debt sponsor in South Africa The Standard Bank of South Africa Limited, acting through its Corporate and Investment Banking division Sponsoring broker in Botswana African Alliance Securities 1 Date: 13/01/2017 11:17:00 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.