LETSHEGO HOLDINGS LIMITED - Letshego Holdings Notice To Shareholders - Closed Period

Letshego Holdings Notice To Shareholders - Closed Period

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 - CLOSED PERIOD

_________________________________________________________________________________

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.

In line with corporate governance standards and compliance with listings
regulations, Letshego Holdings Limited confirms it has entered a closed period
effective 1 July 2022. The closed period ends with the publication of the
Company’s Group Interim Results on or before 30 September 2022.

During this period, members of the LHL Board and employees are advised to avoid
trading Letshego securities to mitigate potential internal trading risks
associated with access to unpublished, price sensitive information. Unpublished
price sensitive information is defined as information affecting a company that,
if released, could materially affect the company’s share price.

Shareholders are advised to apply due levels of caution when trading in shares
during a closed period.

This notice is also applicable to brokers and transfer secretaries, who are
required to ensure adherence to corporate governance standards and local
requirements.



BY ORDER OF THE BOARD OF DIRECTORS OF LETSHEGO HOLDINGS LIMITED

Wednesday, 6 July 2022



PHILIP ODERA                             AOBAKWE AUPA MONYATSI

Group Board Chairman                     Group Chief Executive

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: 06-07-2022 11:36:00
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