ANNOUNCEMENT: G4S (BOTSWANA) LIMITED CLOSED PERIOD

An announcement is hereby given that the preparation of the G4S (Botswana) Limited financial results for the period ending 31st December 2021 has commenced and it is expected to continue until 31st March 2022, when the final results are expected to be published.

In line with good corporate governance and compliance with Botswana Stock Exchange rules, G4S declares a closed period from 5th January 2022 to the date when the financial results are published.

During this closed period the Company's directors, management and staff are prohibited from carrying out any transaction related to the company's shares as it could be implied that they were aware of sensitive information not available to the public.

Non-public sensitive information is defined as information affecting a company, which if released is likely to materially affect the company's share price.

BY ORDER OF THE BOARD OF DIRECTORS

05 January 2022

Sponsoring Broker

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G4S Botswana Limited published this content on 06 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2022 19:26:09 UTC.