Letshego Africa was incorporated in 1998, is headquartered in Gaborone and has been publicly listed on the Botswana Stock Exchange since 2002. Letshego Africa is a pan-African financial institution offering microfinance and consumer lending solutions across eleven subsidiaries in sub-Saharan Africa.

Shareholders are referred to the cautionary announcements published by Letshego Africa in X-News, with the most recent being on 11 July 2025, stating that the process towards a potential corporate transaction is progressing in line with expectations and that engagements with potential counterparties is underway.

Shareholders are advised that engagements with potential counterparties are ongoing and that the Company is working on moving the process towards a potential corporate transaction to the next phase.

A corporate transaction(s), if concluded, may have a material effect on the price of the Company’s securities and therefore shareholders are advised to continue to exercise caution when dealing in the Company’s securities.

The Board wishes to remind shareholders that all Group and subsidiary businesses remain uninterrupted and continue to operate as usual.

For any enquiries, please email [email protected]

By order of the Board
11 August 2025