Letshego - Notice Of Resignation Of Letshego Micro Financial Services (Namibia) (Proprietary) Limited, As Obligor LETSHEGO HOLDINGS LIMITED (Registration No. CO 98/442) incorporated in the Republic of Botswana (the Issuer) JSE Bond Code: LHL28 ISIN: ZA000164856 JSE Bond Code: LHL30 ISIN: ZAG000174186 THE LETSHEGO HOLDINGS LIMITED MEDIUM TERM NOTE PROGRAMME DATED - 9 OCTOBER 2019 – NOTICE OF RESIGNATION OF LETSHEGO MICRO FINANCIAL SERVICES (NAMIBIA) (PROPRIETARY) LIMITED, AS OBLIGOR 1. Reference is made to the Letshego Holdings Limited ZAR2,500,000,000 and BWP2,500,000,000 Medium Term Note Programme (the “Programme”) established in terms of the programme memorandum dated 9 October 2019, as amended and/or supplemented from time to time (the Programme Memorandum), which Programme Memorandum is available on the Issuer’s website, https://www.letshego.com/investor-publication-types/bond-programme. 2. Capitalised terms used herein which are not otherwise defined shall bear the meaning ascribed thereto in the Terms and Conditions (as defined below) in the Programme Memorandum where the context requires. 3. This notice is delivered by the Issuer to each of the registered holders of secured notes issued by the Issuer under the Programme pursuant to the terms and conditions of the Programme Memorandum (the “Terms and Conditions”) read with the additional terms and conditions as specified in the Applicable Pricing Supplements that Letshego Micro Financial Services (Namibia) (Proprietary) Limited has resigned as an Obligor under the Security Sharing Agreement and the relevant Finance Documents to which it is a party, and has been released from its obligations as an Obligor with effect from 6 May 2021. Johannesburg 7 May 2021 Debt Sponsor: The Standard Bank of South Africa Limited, acting through its Corporate and Investment Banking division 1 Date: 07-05-2021 09:09:00 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.