BOTSWANA STOCK EXCHANGE

PUBLIC NOTICE

RETRACTION OF STATEMENT-CAPRICON GROUP LIMITED (CGL) CONTRAVENTION OF SECTION 3.23 OF THE BSE LISTINGS REQUIREMENTS BY FAILING TO PUBLISH THE AUDITED FINANCIAL STATEMENTS WITHIN SIX MONTHS OF THE YEAR ENDED 30 JUNE 2021

For Immediate Release on 13 January 2022 - This notice serves to inform CGL noteholders and market participants that the BSE retracts the public notice published on 12 January 2021 regarding CGL failure to timely publish the Audited Financial Statements (AFS) for the year ended 30 June 2021.

The fact of the matter is that CGL timeously submitted the AFS for the year ended 30 June 2021 which were due on 31 December 2021 in terms of section 3.23 of the BSE

Listings Requirements (the

Requirements).

CGL noteholders and market participants are therefore informed that as far as the filling of the AFS to the BSE is concerned, CGL is compliant with the Requirements. Any inconvenience caused by the erroneous publication is regretted.

Should you require further clarity, contact the Listings and Trading Department at listings@bse.co.bwor +267 3674400.

4th Floor | Plot 64511 | Fairscape Precinct , Fairgrounds | P/Bag 00417 Gaborone, Botswana | Tel: +267 367 4400 | Fax: +267 318 0175 info@bse.co.bw | www.bse.co.bw

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Capricorn Group Ltd. published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2022 10:10:03 UTC.