Year: <span>2025</span>

In line with Botswana Stock Exchange Listings Requirements (‘BSE Listings Requirements’), Unitholders of Letlole La Rona Limited (‘LLR’ / ‘the Company’) are advised of the following change to LLRs Board of Directors (‘the Board’).

The Board hereby confirms that Ms. Amantle Kerebotswe has been appointed as a non-executive director to the Board with effect from 13 June 2025. Her appointment will be subject to shareholder ratification at the Company’s December 2025 Annual General Meeting. Ms. Kerebotswe currently serves as Director of Strategy at Botswana Public Officers Pension Fund (‘BPOPF’). She is a seasoned executive with expertise spanning from Information Technology, Project Management, Corporate Strategy, and Business Process Management. She joined the BPOPF in 2016, following extensive experience in the telecommunications, IT, and consulting sectors. Her career spans over two decades and includes broad business exposure across various strategic and technical assignments. / Read more

The Board of Directors (“the Board”) of Letlole La Rona Limited (“LLR”) takes pleasure in announcing the appointment of Ms Rorisang Modikana as the Chief Financial Officer (“CFO”) of the Company with effect from 9 May 2025.

Ms. Modikana brings over 20 years of financial leadership experience across the financial services sector, with a strong track record in financial strategy, risk management, regulatory compliance, and corporate governance. She has held senior finance roles at leading institutions including Hollard Insurance, Botswana Life Insurance Limited, First Capital Bank, and Botswana Insurance Holdings Limited.

She is a Fellow of ACCA and BICA and holds a BCom in Accounting from the University of Botswana. She also completed the Senior Executive Program - Africa (SEPA) at Harvard Business School.

She is currently the Chairperson of the Special Economic Zones Authority Board (SEZA). Other previous Board memberships include Botswana Unified Revenue Service, and retirement funds.

Ms. Modikana’s depth of experience, strategic insight, and commitment to financial excellence makes her a valuable addition to our leadership team. We look forward to her contribution in driving sustainable growth and enhancing financial performance.