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.