For Immediate Release, 6 March 2026:

Shareholders are informed that on 5 March 2026, Mr. Jayamaran Ramesh resigned as an Independent Non-Executive Director of Letshego Africa Holdings Limited. Mr. Ramesh joined the Letshego Board in August 2022.

The Board wishes to express its sincere appreciation for Mr. Ramesh’s valuable contribution, commitment and service during his tenure. His insights and dedication have been greatly valued and have contributed meaningfully to the work of the Board and Letshego.

By order of the LAHL Board