BILETS-Dealings In Securities by a Director Letshego Holdings Limited Incorporated in the Republic of Botswana Registration number 98/442 (JSE Code: “BILETS”) (“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. Letshego Holdings Limited ("LHL" I "the Group" I "Letshego") was incorporated in 1998, is headquartered in Gaborone and has been publicly listed on the Botswana Stock Exchange (BSE) since 2002. Letshego is an inclusive finance focused Group with microfinance banking and consumer lending subsidiaries across eleven countries in sub-Saharan Africa. DEALINGS IN SECURITIES BY A DIRECTOR / ASSOCIATE OF DIRECTORS In line with the Botswana Stock Exchange Equity Listing Requirements, Letshego Holdings Limited hereby announces a transaction involving a Director/Shareholder. ADP I Holding 2 has decreased its shareholding from 8.42% to 3.75% of the ordinary issued shares of the Company. The sale of shares by ADP I Holdings 2 is in line with their investment mandate having passed its fund duration. The relevant details are as follows: Director Involved Runa Alam and her Alternate Takudzwa Mutasa Company Name ADP I Holdings 2 Class of securities Ordinary shares Date of transaction 23 March 2022 Share price BWP 1.80 Number of shares 100, 000, 000 Total transaction value BWP180,000,000 Nature of transaction On-market sale of shares by ADP I Holdings 2 Nature of interest Beneficial, Indirectly RESIGNATION OF DIRECTORS Runa Alam, a Non-Executive Director in the Letshego Holdings Limited Board has consequently resigned from the Board of Directors. Takudzwa Mutasa who was Runa Alam’s Alternate Director has also resigned from the Board of Directors of Letshego Holdings Limited with immediate effect. By order of the Board ENOS BANDA ANDREW F OKAI Group Board Chairman Group Chief Executive 1 GABORONE, Friday, 25 March 2022 Debt sponsor in South Africa Kea Sape: 011721 5594 or kea.sape@standardbank.co.za The Standard Bank of South Africa Limited, acting through its Corporate and Investment Banking division 2 Date: 25-03-2022 11:35:00 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.