Reference is made to the dates published in the Circular to shareholders published on the 5th July 2023 in relation to the change of name. Shareholders are advised that the dates therein have been amended as set out below. All other dates as found in the circular published remain unchanged.
| Circular to Shareholders and notice convening the Annual General Meeting released on X-News: | 30 June 2023 |
| Posting of Circular to Shareholders and notice convening the Annual General Meeting: | 30 June 2023 |
| Voting Record Date in respect of being eligible to vote at the Annual General Meeting: | 07 July 2023 |
| Forms of proxy to be received: | 09 July 2023 |
| Annual General Meeting to be held: | 11 July 2023 |
| Results of the Annual General Meeting release on X-News: | 12 July 2023 |
| Extraordinary General Meeting Held: | 11 August 2023 |
| Results of the Extraordinary General Meeting release on X-News: | 15 August 2023 |
| Release of finalisation announcement in respect of the Name Change: | 13 September 2023 |
| Last date to trade under the old name: | 29 September 2023 |
About Letshego Africa Holdings Limited
The Letshego Group is an African multinational, first opening its doors in Botswana in 1998 by offering loans to government employees.
Today, the Group has over 3,000 employees comprising more than 21 nationalities, and supports public and private sector individual customers, as well as micro and small entrepreneurs. Letshego has operations in 11 sub-Saharan African markets, including Eswatini, Ghana, Kenya, Lesotho, Mozambique, Namibia, Nigeria, Rwanda, Tanzania and Uganda.
Letshego Africa Holdings Limited (the Group holding company) is listed on the Botswana Stock Exchange, with additional listings including a subsidiary listing on the Namibian Stock Exchange, and bond listings on both the Ghana and Johannesburg Stock Exchanges.