Company Secretary Announcement
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
Letshego Holdings Limited (“LHL” / “the Company” / “Letshego”) was incorporated
in 1998, is headquartered in Gaborone and has been publicly listed on the
Botswana Stock Exchange (BSE) since 2002. It is an inclusive finance focused
Group with consumer, micro-lending and deposit-taking subsidiaries across 11 sub-
Saharan African economies.
In accordance with the Botswana Stock Exchange Equity Listings Requirements, the
Board of Directors of the Company (“the Board”) hereby notifies its shareholders
and note subscribers that Lawrence Khupe has stepped down as Company Secretary.
The Board would like to thank Lawrence for his service since his appointment in
To ensure continuity, Dumisani Ndebele is taking up the role of Company
Secretary. Dumisani returns to Letshego, having originally joined the Group in
1999, during its formative phase, as Finance and Administrative Executive.
During his time at Letshego, Dumisani shared his expertise in several leadership
roles, namely Finance Director, Group Risk and Compliance Director and finally,
Group Head of Governance and Compliance - a position Dumisani held from 2013,
until his departure in 2016.
Dumisani is a Fellow Chartered Accountant of the Botswana Institute of Chartered
Accountants, and a Fellow Chartered Management Accountant (UK). He holds a
Bachelor of Accountancy Honours Degree from the University of Zimbabwe and MBA
from the University of Derby (UK). Dumisani is a member of the Information
Systems Audit and Control Association, as well as the Institute of Directors in
Southern Africa. Prior to joining the Letshego Group in 1999, Dumisani was
Finance Manager at De Beers, supporting the diamond trading and prospecting
division in Botswana.
For and on behalf of the Board
15 March 2019
Debt sponsor in South Africa
Kea Sape: 0117215594 or firstname.lastname@example.org
The Standard Bank of South Africa Limited, acting through its Corporate and
Investment Banking division
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