Letshego Holdings Limited (“LHL” / “the Company” / “Letshego”) was incorporated in 1998, is headquartered in Gaborone and has been publicly listed on the Botswana Stock Exchange (BSE) since 2002. It is a retail financial services Group with consumer, micro-lending and deposit-taking subsidiaries across 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 11th of August 2023 at 09:30 a.m hosted online via Zoom conferencing facilities. 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/

113 shareholders were represented in person or by proxy, who held in total 1 786 810 546 ordinary shares, which represented 82.15% of the securities of the company.

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

Letshego Holdings Results of the EGM – 2023.pdf

For and on behalf of the Board

PHILIP ODERA
Group Chairman
Letshego Holdings Limited
14 August 2023