LETSHEGO HOLDINGS LIMITED - Letshego Holdings - Appointment of Independent Non-Executive Director - BILETS

Letshego Holdings - Appointment of Independent Non-Executive Director - BILETS

Letshego Holdings Limited Group
Incorporated in the Republic of Botswana
Registration number 98/442
(JSE Code: “BILETS”)
(“Letshego Holdings” or “the Company” or “the Issuer”)


NOTICE TO ALL SHAREHOLDERS - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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 Company" I "Letshego Group") 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 committed to achieving sustainable social impact through its
digital-first retail financial services strategy that spans across eleven sub–
Saharan African markets.



Board Composition

Following the conclusion of regulatory approvals, the Board of Letshego Holdings
Limited is pleased to confirm the appointment of Rose Mwaura as an Independent
Non-Executive Director.

Rose Mwaura brings complimentary and relevant experience to Letshego’s Group
Board following expansive leadership roles in governance and public policy across
3 continents: the United States; Africa and India.         Rose is currently an
Independent Non-Executive Director and the Chairperson of the Audit Committee at
Kenya’s Jubilee Life Insurance.    She is also a member of the Council of KCA
University where Rose chairs the Audit, Risk and Compliance Committees, as well
as serving as the Vice Chairperson of the Kenya Private Sector Alliance Public
Finance Sector Board.



Rose is instrumental in assisting multinational organisations and public entities
in strengthening their financial, operational and governance frameworks. Her
international experience demonstrates a solid track record in fostering public
sector partnerships that collaborate and create facilitative public policy and
legislation.



Rose has over 25 years’ experience in providing commercial and financial
advisory, audit, assurance and governance services to various organisations. She
is also a Certified Executive Coach helping top professionals to unlock their own
individual growth potential.     As a Certified Public Accountant, Rose is a
registered member of the Institute of Certified Public Accountants of Kenya and
holds a Bachelor of Commerce Accounting (Hons) degree from the University of
Nairobi.
Group Chairman, Enos Banda added, “On behalf of the Letshego Group Board, I would
like to welcome Rose to the Letshego Family. Rose was selected to join the
Letshego Board after an extensive and selective process, supporting our proactive
succession plan as we align with international fiduciary guidelines. Letshego
stands to gain immense value from Rose’s global experience in fostering public
and private sector partnerships that build effective policies and governance
frameworks to unlock sustainable growth and economic potential for all
stakeholders.”



For and on behalf of the board     Sponsoring Broker

Enos Banda

LETSHEGO GROUP CHAIRMAN

3 December 2021

Debt Sponsor in South Africa

The Standard Bank of South Africa Limited, acting through its Corporate and
Investment Banking division

Date: 03-12-2021 05:14:00
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