Notice is hereby given that the 27th Annual General Meeting of the Shareholders of Letshego Africa Holdings Limited (‘the Company’) will be held virtually via Conference Call on the 20th of June 2025 at 09h30 GMT+2 (Botswana Time).
The meeting will be convened for the following purposes:
Special business – special resolution
To consider and pass the following resolutions:
1. Special Resolution 1
To receive and adopt amendments to the Company Constitution.
The amendments to the company constitution are available here.
Special Resolution 1.1
Resolved that the alteration of the Constitution be and is hereby approved.
Special Resolution 1.2
Resolved that the Group General Counsel and Board Secretary of the Company be and is hereby authorised, confirmed, and ratified (as applicable) for and on behalf of the Company to do all things and sign all such documents as may be reasonable or necessary to give effect to the above resolution.
Ordinary business – ordinary resolutions
To consider and pass the following resolutions:
1. Resolution 1
To receive, consider and adopt the Annual Financial Statements for the financial year ended 31 December 2024 together with the Directors and Independent External Auditors’ reports thereon.
The Annual Financial Statements for the financial year ended 31 December 2024 are available here.
2. Resolution 2
To re-elect (by way of separate vote) the following Directors of the Company, who retire in terms of Article 20.9 of the Constitution and, being eligible, offer themselves for re-election:
2.1 Catherine Lesetedi, who is a Non-executive Director of the Company.
Biography on page 26 of Letshego Africa Holdings Limited’s Integrated Annual Report 2024 available here.
2.2 Ronald Hoekman, who is an Independent Non-executive Director of the Company.
Biography on page 27 of Letshego Africa Holdings Limited’s Integrated Annual Report 2024 available here.
2.3 Rose Mwaura, who is a Non-independent Non-executive Director of the Company
Biography on PAGE 27 of Letshego Africa Holdings Limited’s Integrated Annual Report 2024 available here.
2.4 Christopher Mokgware, who is an Independent Non-executive Director of the Company.
Biography on page 26 of Letshego Africa Holdings Limited’s Integrated Annual Report 2024 available here.
2.5 Emmanuel Botlhale, who is a Non-independent Non-executive Director of the Company.
Biography on page 28 of Letshego Africa Holdings Limited’s Integrated Annual Report 2024 available here.
3. Resolution 3
To ratify the appointment of the Interim Group Chief Executive Officer, Brighton Banda, as an Executive Director of the Company.
4. Resolution 4
To confirm the appointment of Tebogo Tomango, as a Non-executive Director of the Company.
Biography on page 28 of Letshego Africa Holdings Limited’s Integrated Annual Report 2024 available here.
5. Resolution 5
To approve the remuneration of the Directors for the financial year ending 31 December 2024 as disclosed in Notes 28 (Page 182) and Notes 29 (Page 183) in the Annual Financial Statements of Letshego Africa Holdings’ Integrated Annual Report.
6. Resolution 6
To approve the remuneration of the Auditors for the next financial year ending 31 December 2025 estimated at BWP10.98 million.
Proxies
A Shareholder entitled to attend and vote is entitled to appoint a proxy to attend, speak and vote in his/her stead. The person so appointed need not be a shareholder. Proxy forms should be delivered for the attention of the ‘Group Company Secretary’, address: Letshego Africa Holdings Limited, 7th Floor, Letshego Place, Tower C, Zambezi Towers, Plot 54352, Central Business District, Gaborone, Botswana. Or proxy forms may be emailed to the Group Company Secretary at [email protected] not less than 48 hours
before the meeting.
By order of the Board
G.T. Dibotelo
Group Company Secretary
30 May 2025
Related Downloads
Letshego Africa Holdings 2025 AGM Notice and Proxy.pdf
Letshego Africa Holdings Amended Constitution -2025.pdf
Letshego Africa Holdings Circular to Shareholders – 30 May 2025.pdf
