In accordance with the of Botswana Stock Exchange Limited Listings Requirements, the Board of Directors of Letlole La Rona Limited (LLR) hereby notifies its shareholders that Mr. Curtis Matobolo, a director of the Company, has tendered his resignation, effective 4 May 2020.

The Board would like to put on record their gratitude to Mr. Matobolo for his valued service and his contribution to the Company and wish him well in his future endeavours.

By order of the Board