In line with Botswana Stock Exchange Listings Requirements (“BSE Listings Requirements”), and further to the Notice of the Annual General Meeting (AGM) published on Xnews, Unitholders of Letlole La Rona Limited (“LLR” or “the Company”) are advised of the proposed changes to the Board of Directors of LLR (“the Board”) which will be subject to resolutions of the Shareholders at the AGM.
LLR’s acquisition 32.79% shareholding JTTM
The Directors of Letlole La Rona Limited (‘LLR’/ ‘the Company’) wish to advise Unitholders that further to the Cautionary Announcement that was published on 9 July 2021 relating to potential LLR transactions, and the subsequent Cautionary Updates dated 6 August 2021, 6 September 2021, 5 October 2021 and 8 November 2021, the negotiations with one of the two parties have reached an advanced stage.
Temporary Office Closure
Due to the high numbers of COVID-19 cases around the country, the Company would like to inform its valued stakeholders that physical visits to our offices have been temporarily suspended. This is to ensure the safety of both our staff and stakeholders.
In addition, most staff members will be working from home until further notice.
LLR implores its stakeholders to make use of the below available contact details to access all services;
Department | Contact Name | Mobile # | |
---|---|---|---|
General Enquiries | Gabarate Moalosi | gmoalosi@letlole.com | 76394159 |
Debtors Control | Concillia Kotewa | collections@letlole.com | 72664480 |
Creditors Control | Malebogo Montshiwa | mmontshiwa@letlole.com | 72963324 |
Property Maintenance | Otsetswe Mongudi | omongudi@letlole.com | 76500556 |
Property Maintenance | Gift Patson | gpatson@letlole.com | 72638244 |
Leasing & Letting | Thobo Bakwena | tbakwena@letlole.com | 72773896 |
Property Manager | Baalakani Nlumbile | bnlumbile@letlole.com | 72811978 |
LLR will ensure minimal disruption to business operations during this period and will communicate any changes as the situation evolves.
We encourage all our stakeholders to adhere to COVID-19 Protocols and measures as advised by the Ministry of Health
Changes to the board of directors
In line with Botswana Stock Exchange Listings Requirements (“BSE Listings Requirements”), unitholders of Letlole La Rona (“LLR” or “the Company”) are advised of the following changes to the board of directors of LLR (“the Board”).
- Ms Onthatile Tiny Ogotseng has been appointed as an independent non-executive director to the Board with effect from 25 January 2021.
- Ms Mmametsi Setlhare has been appointed as an independent non-executive director to the Board with effect from 25 January 2021.
- Mr Sedireng Serumola has been appointed as an independent non-executive director to the Board with effect from 25 January 2021.