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NBSX: LHN - Leadership Announcement

By Namibia Stock Exchange

===================== Leadership Announcement

Letshego Holdings Namibia Limited Incorporated in the Republic of Namibia (Registration Number 2016/0145) ISIN: NA000A2DVV41 Share Code (NSX): LHN ("LHN", or "the Company”)

LEADERSHIP ANNOUNCEMENT

Letshego Holdings Namibia announces that its Group Chief Executive Officer, Ms Ester Kali, will reach retirement age at the end of August 2027.

Ms Kali has served Letshego with distinction over the years, leading the business through periods of significant economic and social change with dedication and resilience. Under her leadership, Letshego has continued to grow and strengthen its business, laying a solid foundation for the future.

With Ms Kali’s retirement approaching, the Board will begin the process of identifying her successor. The recruitment process is intended to be thorough and transparent, allowing sufficient time to identify the right candidate and, importantly, to provide for an orderly leadership transition. Ms Kali will continue to lead the business during this period and is expected to remain with Letshego until 31 December 2027 to support the transition to her successor.

The Board extends its sincere appreciation to Ms Kali for her leadership, commitment and contribution to Letshego over the years, and particularly for her commitment to ensuring a smooth and responsible leadership transition.

The recruitment process for Ms Kali’s successor will commence in due course. Further announcements will be made once the process has been concluded and the necessary governance and regulatory approvals have been obtained.

By order of the board

Evast Kalumbu Company Secretary 9 November 2026

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 Date: 09/11/2026 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').

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