Letshego Africa Holdings Limited (“LAHL”; “Letshego Africa”; “Company”; “Group”) was incorporated in 1998, is headquartered in Gaborone, and has been publicly listed on the Botswana Stock Exchange (BSE) since 2002. Letshego Africa is a pan-African financial institution offering microfinance and consumer lending solutions across eleven subsidiaries in sub-Saharan Africa.

The Board of Directors of the Company is pleased to announce the appointment of Mr. Michael Viljoen as a Non-Executive Director, effective 30 April 2026.

Michael Viljoen has been involved in the financial services industry for 30 years and has been with the Sanlam Group in South Africa since 2003. He is responsible for various credit risk and credit portfolio management functions, including governance oversight, for entities in the SanlamAllianz Group across Africa, as well as non-bank credit companies in which Sanlam Group has an interest, in India. This includes serving on the boards, credit and investment committees of affiliated companies.

The Board welcomes Mr. Viljoen and looks forward to his valuable contributions to the Company’s continued growth and success.

BY ORDER OF THE LETSHEGO AFRICA HOLDINGS LIMITED BOARD OF DIRECTORS