Notice is hereby given that an Extraordinary General Meeting of the Shareholders of Letshego Holdings Limited (“the Company”) will be held via Conference Call on Friday 11th August 2023 at 09h30 GMT+2 (Botswana Time).

The meeting will be convened for the following purposes:

SPECIAL RESOLUTIONS

To consider and pass the following special resolutions:

1. Special Resolution 1
To approve the change of name of company from Letshego Holdings Limited to Letshego Africa Holdings Limited.

2. Special Resolution 2
To receive and adopt amendment to the Company Constitution as per attached:

• WHERE TO FIND THE AMENDED CONSTITUTION:
  www.letshego.com

ORDINARY BUSINESS – ORDINARY RESOLUTIONS

To consider and pass the following ordinary resolutions:

1. Resolution 1

1.1 to make on Market Share Buy Back of its own ordinary shares of no par value as may be determined by the Directors of the Company from time to time through the BSE upon the terms and conditions that may be deemed fit and expedient in the interest of the Company (“Proposed Share Buyback”) provided that;

1.2 the Company does not purchase under this authority more than 10% of ordinary shares;

1.3 the maximum price, exclusive of expenses, which may be paid for each ordinary share shall be not more than 10% above the weighted average of the market value for the shares for the five business days immediately preceding the date on which the transaction is effected.

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 deposited at Letshego Holdings Limited, 7th Floor, Letshego Place, Tower C, Zambezi Towers, Plot 54352, Central Business District, Gaborone, Botswana or 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
Company Secretary

28 July 2023

Letshego Holdings EGM Notice – 2023 (with Form of Proxy).pdf