Notice To Shareholders – Results Of Letshego Namibia IPO 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: LHL26 ISIN: ZAG000141268 (“Letshego Holdings” or “the Company” or “the issuer”) 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 – RESULTS OF LETSHEGO NAMIBIA IPO Letshego Holdings Limited (LHL) 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 11 sub-Saharan African countries. The Board communicated to Shareholders on 31 August 2017 that Letshego Holdings Namibia Limited (Letshego Namibia) expected to list on the Namibian Stock Exchange (NSX). The Namibian Stock Exchange listing is in line with Letshego Namibia’s commitment to meeting its licensing mandate for local ownership. The Board is pleased to confirm to Shareholders that Letshego Namibia will list on the NSX on Thursday 28 September 2017, with an initial market capitalisation of N$1.9bn. As a result of the IPO, LHLs shareholding in Letshego Namibia will reduce from 85% to 79%, with LHL’s share of the proceeds from the listing being N$114m. Further details will be provided to Shareholders on the publication of LHL’s full year results, ending 31 December 2017. These are expected to be announced late February / early March 2018. Yours faithfully, Enos Banda for and on behalf of the BOARD OF DIRECTORS 28 September 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 Date: 28/09/2017 10:00:00 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.