LETSHEGO HOLDINGS LIMITED - Letshego Holdings - Notice to Shareholders

Letshego Holdings - Notice to Shareholders

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 SHAREHOLDERS
____________________________________________________________________________

Letshego Holdings Limited ("LHL" I “The Company” 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 organisation, driven by its digital-first vision to achieve a marked
social impact within its 11 subsidiaries across sub-Saharan Africa.

In lieu of the Group’s current Company Secretary, Group Compliance Officer and
Group AML Compliance officer currently serving suspension notice and pending the
outcome of an independent disciplinary process, the Group affirms the current
interim appointments for these key roles as follows:

Effective immediately and for the interim period until the conclusion of due
disciplinary processes, Ms Lebogang Rathedi will serve as Interim Group Company
Secretary and Mr. Legae Moetedi will serve as Interim Group Compliance Officer
and Interim Group Anti Money Laundering Compliance Officer.



BY ORDER OF THE BOARD OF DIRECTORS OF LETSHEGO HOLDINGS LIMITED




ENOS BANDA                         AOBAKWE AUPA MONYATSI

Group Board Chairman               Interim Group Chief Executive

GABORONE, Wednesday, 18 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: 18-05-2022 05:10:00
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.