G4S (Botswana) Ltd

P. O. Box 1488,Gaborone

Plot 20584,Western Bypass,

Gaborone,Botswana.

Tel:(+267) 3698000/1

Fax:(+267) 3921779

Email: head.office@bw.g4s.com

www.g4s.com

Cautionary Announcement

In line with section 5.4c of the Listing Requirements of the Botswana Stock Exchange (BSE), an issuer must publish a cautionary announcement as soon as they are satisfied that a reasonable degree of certainty exists that the expected profit or loss (before tax) for the period to be reported upon next will differ by at least 10% from the most recent financial results for the previous corresponding period.

Results for the half-year ended 30 June 2022

The Board of Directors of G4S Botswana Limited ("the Board") advises shareholders that the profit before tax for the half-year ended 30 June 2022 of P3m will be approximately P8.3m (-73%) lower than the P11.3m reported for the half-year ended 30 June 2021. The financial results for the half-year ended 30 June 2022 are expected to be released on or before 30 September 2022, wherein full details will be provided.

The information contained in this announcement represents a preliminary assessment made by the Board based on the information made available to the Board as at the date hereof. The actual results of the Group for the financial half-year ended 30 June 2022 may be different from what is disclosed herein.

Shareholders are advised to continue exercising caution when dealing with the company's securities, until a full announcement is made.

By order of the Board of Directors 15 September 2022

G4S Botswana Limited

G4S (Botswana) Ltd

Managing Director:

M.Molokomme

Registered Office:

Finance Director:

J.du Plooy (RSA)

Plot 20584,Western By Pass

Board of Directors:

L.Mosetlhanyane

Gaborone,Botswana

T.Mbaakanyi

Registered in Botswana Co No 1978/2248

R.Smit (RSA)

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Disclaimer

G4S Botswana Limited published this content on 20 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 September 2022 08:29:01 UTC.