Letshego Africa, 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 Extraordinary General Meeting (EGM) Notice of the Company issued, which notice was to convene an EGM of Shareholders on the 13th of August 2025 at 09:30 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/

Due to a conflict of interest in the resolutions being voted on at this EGM, the Botswana Public Officers Pension Fund is not eligible to vote. As a result, the voting was calculated based on 1,361,156,262 shares eligible to vote, out of the total 2,175,038,644 issued shares.

106 eligible shareholders were represented in person or by proxy, who held in total 993,768,667 ordinary shares, which represented 73.01% of the securities of the Company that are eligible to vote.

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

Letshego Africa Full Results of the Extraordinary General Meeting-13 August 2025.pdf

For and on behalf of the Board

C Mokgware
Chairperson

14 August 2025