CIRCULAR TO SHAREHOLDERS

in relation to the

PROPOSED SHARE BUY-BACK MANDATE OF LETSHEGO TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO TEN PER CENT (10%) OF THE STATED SHARE CAPITAL OF THE COMPANY REST RESULTING IN A SUBSEQUENT REDUCTION OF CAPITAL

(“PROPOSED SHARE BUY BACK” and subsequent “REDUCTION OF CAPITAL”)

AND

PROPOSED CHANGE OF NAME OF THE COMPANY FROM LETSHEGO HOLDINGS LIMITED TO LETSHEGO AFRICA HOLDINGS LIMITED

(“PROPOSED CHANGE OF NAME”)


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Table of contents
2025
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  • Saturday, June 28th, 2025

    Annual Report

    Expected release of the 2024 Annual Report