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Change of Director - BILETS
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.
NOTICE TO ALL SHAREHOLDERS
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.
Letshego Holdings Limited (“LHL” / “the Company” / “Letshego”) has terminated
with immediate effect the employment of Mr. Andrew Fening Okai as Group Chief
Executive and Executive Director of the Group Board due to an irreparable
breakdown in trust and confidence between the two parties.
In addition, the Board has simultaneously suspended the Company Secretary Ms.
Matshidiso Kimwaga pending a disciplinary process.
While the Board considers a permanent appointment, Mr Aupa Monyatsi, the current
Chief Operations Officer of the Company has been appointed with immediate effect
as the Group CEO and Executive Director for an interim period. The Board fully
supports and has confidence in Monyatsi and his Executive Team to continue to
drive the Company strategy.
The Company will announce the appointment of an interim Company Secretary pending
the outcome of the disciplinary process of the suspended Company Secretary.
On behalf of the Board,
ENOS BANDA
Group Board Chairman
GABORONE, Wednesday, 4 May 2022
Debt sponsor in South Africa
Keletso Moloi: 0117218043 or keletso.moloi@standardbank.co.za
The Standard Bank of South Africa Limited, acting through its Corporate and
Investment Banking division
Date: 04-05-2022 01:00:00
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