DIRECTORS’ RESPONSIBILITY STATEMENT

For the year ended 31 December 2025

The Directors are responsible for the preparation of the annual financial statements of Letshego Africa Holdings Limited the “Company” that give a true and fair view, comprising the statement of financial position at 31 December 2025, the statement of profit or loss and other comprehensive income, the statement of changes in equity and the statement of cash flows for the year then ended, and a summary of significant accounting policies and other explanatory notes, in accordance with International Financial Reporting Standards and in the manner required by the Botswana Companies Act.

The Directors are also responsible for such internal control as the Directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error, and for maintaining adequate accounting records and effective system of risk management.

The Directors have made an assessment of the ability of the Company to continue as a going concern and have no reason to believe the business will not be a going concern in the year ahead. Notwithstanding the matters outlined in Note 2.9 of the consolidated annual financial statements, the Directors have satisfied themselves that the Group has access to sufficient funding resources to meet its foreseeable requirements.

The external auditor is responsible for reporting on whether the annual financial statements give a true and fair view in accordance with International Financial Reporting Standards and the manner required by the Botswana Companies Act.

Approval of the annual financial statements:

The annual financial statements of Letshego Africa Holdings Limited as identified in the first paragraph, were approved by the Board of Directors on 31 March 2026 and are signed on its behalf by:

C. Mokgware
CHAIRMAN

R. van der Merwe
GROUP CHIEF EXECUTIVE OFFICER

Related Download

Letshego Africa Holdings – Annual Financial Statements for the year ended 31 December 2025.pdf

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    Annual Report

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