Letshego Holdings Namibia Limited

Incorporated in the Republic of Namibia

(Registration Number 2016/0145)

ISIN: NA000A2DVV41

Share Code (NSX): LHN

("LHN", or, "the Company")

NOTIFICATION IN TERMS OF NSX LISTING REQUIREMENT 3.59 (A) - APPOINTMENT OF HEAD OF LEGAL, GOVERNANCE & COMPLIANCE/COMPANY SECRETARY

The Company, in accordance with Rule 3.59 of the NSX Listing Requirements, is pleased to announce that Ms. Mignon Klein has been appointed as Head of Legal, Governance & Compliance/Company Secretary of LHN effective 01 July 2022.

Ms. Klein has extensive experience in the legal, governance, compliance and risk management fields, having served in various senior management roles in the legal fraternity and the financial sector. She is an admitted Legal Practitioner of the High Court of Namibia and Conveyancer by profession, and holds the B. Juris and LLB (Honours) from the University of Namibia.

LHN's Board and Management extend a warm welcome to Ms. Klein and looks forward to working with her henceforth.

By order of the board

04 July 2022

Sponsor

IJG Securities (Pty) Ltd Member of the NSX

4th Floor, 1@Steps, C/O Grove & Chasie Street P O Box 186, Windhoek, Namibia Registration No. 95/505

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Letshego Holdings (Namibia) Ltd published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 14:22:01 UTC.