LETSHEGO HOLDINGS LIMITED – Company Secretary Announcement

2019/03/15 15:00:00
SENS announcement for JSE listed company: LHN
                        

LHL19 LHL26 LHL27 LHL28 LHL14 201903150046A
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
Programme.

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
January 2018.

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

E Banda

Chairman

15 March 2019

Debt sponsor in South Africa

Kea Sape: 0117215594 or kea.sape@standardbank.co.za

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

1

Date: 15/03/2019 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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