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 Annual General Meeting (AGM) Notice of the Company issued, which notice was to convene an AGM of Shareholders on the 20th of June 2025 at 09:00 a.m hosted online via Microsoft Teams. The purpose of the meeting was to consider and pass a number of resolutions of which the details are available on https://www.letshego.com/

85 shareholders were represented in person or by proxy, who held in total 1,749,106,539 ordinary shares, which represented 80.42% of the securities of the company.

Set out below are the results of the voting per resolution.

Letshego Africa Full 27th AGM Results.pdf

For and on behalf of the Board

J Ramesh
Chairman for the AGM

20 June 2025