PAPER 4 BANK OF BOTSWANA 2009 DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA

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PAPER 4

BANK OF BOTSWANA

2009 DIRECTORY OF

FINANCIAL INSTITUTIONS

OPERATING IN BOTSWANA

PREPARED AND DISTRIBUTED BY THE BANKING SUPERVISION DEPARTMENT BANK OF BOTSWANA

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Foreword

This directory is compiled and distributed by the Banking Supervision

Department of the Bank of Botswana.

While every effort has been made to ensure the accuracy of the

information contained in this directory, such information is subject to

frequent revision, and thus the Bank accepts no responsibility for the

continuing accuracy of the information.

Interested parties are advised to contact the respective financial

institutions directly for any information they require.

Oabile Mabusa

DIRECTOR

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DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA

TABLE OF CONTENTS

1. CENTRAL BANK ... 5

2. COMMERCIAL BANKS ... 7

2.1 BANK OF BARODA (BOTSWANA)LIMITED ... 7

2.2 BARCLAYS BANK OF BOTSWANA ... 7

2.3 CAPITAL BANK LIMITED ... 11

2.4 FIRST NATIONAL BANK OF BOTSWANA LIMITED ... 11

2.5 STANBIC BANK BOTSWANA ... 14

2.6 STANDARD CHARTERED BANK ... 16

2.7 BANK GABORONE LIMITED ... 17

3. INVESTMENT/MERCHANT BANKS ... 18

3.1 AFRICAN BANKING CORPORATION ... 18

4. DEVELOPMENT FINANCIAL INSTITUTIONS ... 19

4.1 BOTSWANA SAVINGS BANK (BSB) ... 19

4.2 NATIONAL DEVELOPMENT BANK (NDB) ... 19

4.3 BOTSWANA DEVELOPMENT CORPORATION (BDC) ... 20

4.4 CITIZEN ENTREPRENEURIAL DEVELOPMENT AGENCY (CEDA) ... 20

5. BUILDING SOCIETY ... 22

5.1 BOTSWANA BUILDING SOCIETY (BBS) ... 22

6. BUREAUX DE CHANGE ... 23 6.1 CSS ... 23 6.2 EDCOM ... 23 6.3 EXIM ENTERPRISE ... 23 6.4 GARONA ... 23 6.5 KWANOKENG ... 24 6.6 BUSINESS TOWERS ... 24 6.7 MADIKWE ... 24 6.8 PROSPER ... 24 6.9 PROXY ... 24 6.10 ALDAPH ... 24 6.11 SHERWOOD RANCH... 24 6.12 SUNNY ... 24 6.13 THARI... 25 6.14 UNIVERSAL ... 25 6.15 COUNTER ... 25 6.16 KALAHARI ... 25 6.17 MAETO ... 25 6.18 BELLAGIO ... 25 6.19 NSUNDANO ... 25 6.20 AMERICAN EXPRESS ... 26 6.21 STAR ... 26 6.22 UNITY ... 26 6.23 OPEN DOOR ... 26 6.24 GOROGANG ... 26 6.25 ROYALTY... 26 6.26 THE SILVER ... 26 6.27 MONEY QUEST ... 26 6.28 FXAFRICA ... 26 6.29 CAPE TO CAIRO ... 26 6.30 LIMPOPO ... 27 6.31 PALAPYE ... 27 6.32 RENNIES ... 27 6.33 INVESTOR VIEW ... 27 6.34 CRYSTAL DIAMOND ... 27

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6.35 AMAH ... 27 6.36 RIVER RIDE ... 27 6.37 GOODRATE ... 28 6.38 GENESIS ... 28 6.39 APIJOE ... 28 6.40 OZAIR ... 28 6.41 SERVEWELL ... 28 6.42 TSOGO ... 28 6.43 MABOTE ... 28 6.44 ROSE OF SHARON ... 28 6.45 FUNDEX... 28 6.46 BOITEKANELO ... 28 6.47 TEN-TAB ... 29 6.48 DOLLAR WAVE ... 29 6.49 VINTAGE... 29 6.50 SANGO ... 29

7. MICRO FINANCE INSTITUTIONS ... 30

7.1 WOMEN’S FINANCE HOUSE BOTSWANA ... 30

8. INTERNATIONAL FINANCIAL SERVICES CENTRE COMPANIES ... 31

8.1 ABCHOLDINGS LIMITED ... 31

8.2 AONRISK MANAGEMENT (PTY)LTD ... 31

8.3 IMARA HOLDINGS LIMITED ... 31

8.4 CHERUBIM VENTURES ... 31

8.5 KINGDOM BANK AFRICA LIMITED ... 32

8.6 MICRO PROVIDENT ... 32

8.7 SEED CO.INTERNATIONAL LIMITED ... 32

8.8 WILDERNESS HOLDING (PTY)LTD ... 32

8.9 CBRICHARD ELLIS (PROPRIETARY)LIMITED ... 33

8.10 PROPERTY AND ASSET MANAGEMENT INTERNATIONAL (PTY)LIMITED ... 33

9. INSURANCE COMPANIES ... 34

9.1 BOTSWANA EAGLE INSURANCE ... 34

9.2 BOTSWANA INSURANCE COMPANY ... 34

9.3 BOTSWANA INSURANCE HOLDINGS ... 35

9.4 BOTSWANA EXPORT CREDIT INSURANCE ... 36

9.5 METROPOLITAN LIFE ... 36

9.7 REGENT INSURANCE BOTSWANA ... 37

9.8 REGENT LIFE BOTSWANA ... 37

9.9 PREFSURE (BOTSWANA)LIMITED ... 37

9.10 SESIRO INSURANCE COMPANY ... 38

9.11 GENERAL INSURANCE BOTSWANA ... 38

9.12 FIRST LIFE ASSURANCE (PTY)LTD ... 38

9.13 HOLLARD INSURANCE ... 38

9.14 LETSHEGO GUARD INSURANCE ... 39

9.15 LETSHEGO LIFE INSURANCE ... 39

10. ASSET MANAGEMENT INSTITUTIONS ... 40

10.1 AFRICAN ALLIANCE BOTSWANA ... 40

10.2 STANBIC INVESTMENT ... 40

10.3 IMARA ASSET MANAGEMENT LTD (BVI)(IN-WARD MARKETED FUNDS) ... 40

10.4 ALLAN GRAY (BOTSWANA)(PTY)LTD (IN-WARD MARKETED FUNDS) ... 40

10.5 ALEXANDER FORBES FINANCIAL ... 41

10.6 ASSOCIATED FUND ADMINISTRATORS ... 41

10.7 INVESTEC ASSET MANAGEMENT (IN-WARD MARKETED FUNDS)... 41

10.8 FLEMING ASSET MANAGEMENT ... 42

10.9 LEGAE INVESTORS (PTY)LTD... 42

10.10CORONATION FUND MANAGERS ... 42

11. MEDICAL AID SOCIETIES ... 43

11.1 BOTSWANA PUBLIC OFFICERS MEDICAL AID SCHEME ... 43

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11.3 BOTSWANA MEDICAL AID SOCIETY ... 43

11.4 ITEKANELE HEALTH SCHEME ... 44

11.5 MOMENTUM HEALTH BOTSWANA T/A BOTSOGO HEALTH PLAN ... 44

12. STOCK BROKING COMPANIES ... 45

12.1 STOCKBROKERS BOTSWANA LIMITED ... 45

12.2 MOTSWEDI SECURITIES ... 45

12.3 CAPITAL SECURITIES ... 45

13. STOCK EXCHANGE ... 46

13.1 BOTSWANA STOCK EXCHANGE ... 46

14. MONEY TRANFER INSTITUTIONS ... 47

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1. CENTRAL BANK

The principal objectives of the Bank of Botswana are to:

(a) Promote and maintain monetary stability, an efficient payment mechanism and the liquidity, solvency and proper functioning of a sound-based monetary credit and financial system in Botswana.

(b) Foster monetary, credit and financial conditions conducive to the orderly, balanced and sustained economic development of Botswana.

(c) Assist in so far as it is not inconsistent with the set-up objectives in the attainment of national economic development goals.

Financial Year End December 31

Total Assets P68 892 473 000

Private Bag 154, Gaborone Khama Crescent, Plot 17938 Government Enclave

Botswana

Tel Fax

Switchboard 3606000 3972984

Executives

Governor L K Mohohlo E-mail: kgobokol@bob.bw 3606371 3971231

Deputy Governor O A Motshidisi E-mail: jaudis@bob.bw 3606571 3971231

Deputy Governor M D Pelaelo E-mail: gaongalelwee@bob.bw 3606366 3971231

Heads of Department

Banking Supervision O Mabusa E-mail: mabusao@bob.bw 3606368 3913862

Research A M Motsomi E-mail: motsomia@bob.bw 3606297 3909016

Banking & Currency R H Nlebesi E-mail: nlebesir@bob.bw 3606571 3911722

Payments & Settlement O Modisa E-mail: modisao@bob.bw 3606361 3904325

Systems

Human Resources E Rakhudu E-mail: rakhudue@bob.bw 3606217 3901100

Financial Markets P Gundersen E-mail: gundersenp@bob.bw 3606226 3904325

Accounting & Planning N A Mabe E-mail: maben@bob.bw 3606359 3913890

Technical Services J Ghanie E-mail: ghaniej@bob.bw 3606503 3971231

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Tel Fax

Internal Audit K M Mothusi E-mail: mothusik@bob.bw 3606407 3606444

Regional Manager J Ramodimoosi E-mail: ramodimoosij@bob.bw 2400452 2410448

(Francistown)

Security Division M Kgokgothwane E-mail: kgokgothwanem@bob.bw 3606391 3974860

Branches

Francistown Branch Private Bag F212, Francistown 2410450 2410448

Plot 9597, Thapama Circle

Francistown

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2. COMMERCIAL BANKS

These are entities licensed under the Banking Act (CAP. 46:04) to conduct banking business. The Banking Act defines banking business as the acceptance of deposits of money repayable on demand, after fixed periods or after notice, as the case may be, by cheque or otherwise. Banking business also means the employment of deposits in the making or giving of loans, advances, overdrafts or other similar facilities, and in the making of investments or engagement in other operations authorised by law or under customary banking practice, for the account of, and at the risk of the person or persons accepting such deposits, and includes the discounting of commercial paper, securities and other negotiable instruments, for the purpose of extending loans or other credit facilities.

2.1 Bank of Baroda (Botswana) Limited

Financial Year End March 31

Total Assets P656 349 000

Managing Director Debabroto Mitra

Tel Fax

P O Box 21559, Gaborone 3188878 3188879 ‘AKD’ House

Plot 1108, Queen’s Road Main Mall

Gaborone Branches

Francistown Private Bag No. 270, 2413429 2413437

Francistown

Plot 492, Blue Jacket Street Francistown

2.2 Barclays Bank of Botswana Limited

Financial Year End December 31

Total Assets P13 869 939 000

Managing Director: Thulisizwe Johnson

P O Box 478, Gaborone 3952041 3953699

Plot

8842, Barclays House

Khama Crescent Gaborone

Branches and Agencies Physical Address

Francistown Branch P O Box 36, Francistown 2413439 2413763

Francistown Lot 904, Nzano Centre Unit 23

Blue Jacket Prestige P O Box 36, Francistown 2414776 2414758

Francistown Blue Jacket Street

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Tel Fax

Francistown Prestige P O Box 36, Francistown 2417491 2416151

Francistown Galo Centre

Lot 1471, Francistown

Game City Prestige Centre P O Box 478, Gaborone 3180061 3180068

Gaborone Game City Mall

Gaborone

Broadhurst Branch P O Box 316, Gaborone 3912671 3913891

Gaborone Plot 4748, Broadhurst

Gaborone

Industrial Branch Gaborone P O Box 816, Gaborone 3952711 3957051

Gaborone Plot 17953/2,

Gaborone

Mall Branch P O Box 41, Gaborone 3952421 3972364

Gaborone Plot 1103/7, Main Mall

Gaborone

Gaborone Sun Prestige Centre P O Box 478, Gaborone 3170502 3953316

Gaborone Gaborone Sun Building

Nyerere Drive

Gaborone

Gaborone Mall Prestige Centre P O Box 252, Gaborone 3953682 3170826

Gaborone Debswana House

Main Mall, Gaborone

Phakalane Prestige Centre P O Box 478, Gaborone 3903709 3903702

Phakalane Shop 5 Plot 42796,

Phakalane Ext. 56 Shopping Centre

Gaborone

Carbo Prestige Centre P O Box 478, Gaborone 3188714 3188713

Gaborone Plot 54518, Riverwalk Mall

Gaborone

Jwaneng Branch Private Bag 7, Jwaneng 5880341 5880644

Jwaneng Plot 2773,

Jwaneng

Kanye Branch Private Bag 20, Kanye 5440229 5440457

Kanye Plot 89,

Kanye

Lobatse Branch P O Box 44, Lobatse 5330295 5330966

Lobatse Plot 4649, Jakaranda Street

Lobatse

Mahalapye Branch P O Box 2, Mahalapye 4710281 4710467

Mahalapye Plot 62,

Mahalapye

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Tel Fax

Maun Branch P O Box 216, Maun 6860210 6860274

Maun Plot 04/66,

Maun

Ghanzi Branch P O Box 225, Ghanzi 6596144 6596318

Ghanzi Plot 29, Mall Centre,

Ghanzi

Selebi-Phikwe Prestige Centre P O Box 338, Selebi-Phikwe 2622970 2611075

Selebi-Phikwe Main Mall,

Selebi-Phikwe

Selebi-Phikwe Branch P O Box 338, Selebi-Phikwe 2610338 2611075

Selebi-Phikwe Plot 2579/81,

Selebi-Phikwe

Mochudi Branch P O Box 59, Mochudi 5777276 5777440

Mochudi Plot 136,

Mochudi

Molepolole Branch P O Box 234, Molepolole 5920234 5920346

Molepolole Plot 76,

Molepolole

Palapye Branch Private Bag 22, Palapye 4920352 4920220

Palapye Plot 47,

Palapye

Serowe Branch P O Box 313, Serowe 4630264 4630144

Serowe Plots 40/5,

Serowe

Kasane Branch P O Box 27, Kasane 6250221 6250269

Kasane Shop 8 Plot 2208,

Kasane

Tsabong Branch P O Box 465, Tsabong 6540442 6540841

Tsabong Tsabong Mall

Tsabong

Letlhakane Branch P O Box 1265, Letlhakane 2976226 2976256

Letlhakane Letlhakane

Gaborone Station Branch P O Box 50696, Gaborone 3930264 3930287

Gaborone Station

Next to Supersave Gaborone

Corporate Services Centre c/o P O Box 478, Gaborone 3191179 3500522

Plot 50628, Broadhurst Industrial Gaborone

Agencies*

Airport Agency c/o Broadhurst Branch 3912676 3913891

P O Box 316, Gaborone

Sir Seretse Khama Airport

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Tel Fax

Gumare Agency c/o P O Box 216, Maun Branch 6860210 6860274

Gumare

Kang Agency c/o P O Box 44, Lobatse Branch 5330295 5330966

Kang

BDVC c/o P O Box 816, Gaborone 3952711 3957051

Gaborone Industrial Branch

BDVC Building,

Gaborone

*

Agencies do not have branch managers, they are agents or representative business establishments, and full control is exercised by branches.

Portable Branches** Physical Address

Orapa Branch P O Box 1745, Orapa 2971277 2971287

Sabie Street, Orapa

Tlokweng Branch P O Box 301119, Tlokweng 3935126 3935131

Lot 57781, Tlokweng

Ramotswa Branch P O Box 1998, Ramotswa 5390569 5390578

Lot 861-3 & 2990 Score Mall Ramotswa

Mogoditshane Branch P O Box 2080, Mogoditshane 3930402 3930408

Lot 5483, 5484, 5485, 8044 & 8045 Mogoditshane

Moshupa Branch P O Box 801, Moshupa 5449127 5449133

Lot 1016, Moshupa

Masunga Branch P O Box 495, Masunga 2489022 2489084

Lot 1107 Masunga Mall Masunga

Tutume Branch P O Box 11, Tutume 2987055 2987077

Itachi Mall Complex Tutume

Sowa Branch P O Box 112, Sowa 6213177 6213188

Lot 405 Sowa, Sowa

Botshabelo Branch P O Box 10324, Botshabelo S/Phikwe 2610772 2610760

Lot 2935, Botshabelo Selebi-Phikwe

Bobonong Branch P O Box 705, Bobonong 2619117 2619140

Lot 430, Bobonong Bobonong

Shakawe Branch P O Box 54, Shakawe 6875108 6875188

Lot 186, Shakawe

**

Portable branches are modular constructions providing all basic services, features and benefits of a normal banking outlet, but are considerably cheaper, quicker to erect and in most instances movable.

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2.3 Capital Bank Limited

Financial Year End December 31

Total Assets P163 751 000

Chief Executive Officer Sriram Gade

Tel Fax

P O Box 5548, Gaborone 3907801 3922818

Old Lobatse Road

Plot 17954, Capital House Gaborone

2.4 First National Bank of Botswana Limited

Financial Year End June 30

Total Assets P10 604 334 000

Chief Executive Officer Lorato E Boakgomo-Ntakhwana

Tel Fax

P O Box 1552, Gaborone 3642630 3902853

5th Floor Finance House

Plot 8843, Khama Crescent Gaborone

Branches Physical Address

Francistown Branch Private Bag F35, Francistown 2413831 2412879

Francistown Plot 847, Blue Jacket Street

Francistown

Gaborone Industrial P O Box 871, Gaborone 3642900 3972949

Gaborone Plot 1278, Ground Floor Cliff House

Luthuli Road Gaborone

Main Branch P O Box 1552, Gaborone 3642800 3901425

Gaborone Ground 1st and 2nd Floor

First National House Plot 8844, Khama Crescent

Gaborone

Broadhurst Industrial Private Bag BR 69, Gaborone 3975561 3975352

Gaborone Ground Floor Orchid Centre

Plot 5681, Kubu Road Broadhurst

Gaborone

Mall Branch Private Bag BO52, Gaborone 3959422 3912596

Gaborone Ground Floor Lot 1108,

Capitol Building, The Main Mall Gaborone

Kgale View Branch Private Bag 00452, Gaborone 3910868 3910867

Gaborone Shop No. F8 Game City

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Tel Fax

Jwaneng Branch Private Bag 049, Jwaneng 5880470 5881029

Jwaneng Plot 3774 Diamond Centre

Teemane Avenue Jwaneng

Kanye Branch P O Box 388, Kanye 5440452 5440620

Kanye Unit 1, 2 and 3, NDB Building

Cr. Main & Montshiwa Road Kanye

Lobatse Branch P O Box 381, Lobatse 5330827 5332102

Lobatse Plot 282, Khama 1st Avenue

Lobatse

Kasane Branch P O Box 740, Kasane 6252414 6252416

Kasane Plot 2296, Waterfront Mall Kasane

Riverwalk Branch P O Box 4878, Gaborone 3686600 3700654

Gaborone Plot 25117, Tlokweng Road Riverwalk Plaza

Gaborone

Selebi-Phikwe Branch Private Bag 2529, Selebi-Phikwe 2611430 2611569 Selebi-Phikwe Plot 6567, Tshekedi Road, Main Mall

Selebi-Phikwe

Serowe Branch P O Box 1343, Serowe 4630765 4630815

Serowe Plot 2461, Unit 1, Boiteko Junction Shopping, Centre, Newton Ward Serowe

Mahalapye Branch Private Bag 48, Mahalapye 4711300 4711301

Mahalapye Plot 799, Main Road

Mahalapye

Maun Branch Private Bag 231, Maun 6860919 6860920

Maun Shops 1& 2, Plot 152, Ngami Centre

Maun

Palapye Branch Private Bag 110, Palapye 4922340 4922341

Palapye Plot 1077, Shop No. 5, Solly Essack

Centre Main Road Palapye

Divisions Physical Address

Head Office P O Box 1552, Gaborone 3642600 3906130

Fifth Floor Finance House Plot 8843, Khama Crescent Gaborone

Corporate Banking P O Box 1552, Gaborone 3642600 3902851

4th Floor, Finance House Plot 8843, Khama Crescent, Gaborone

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Tel Fax

First Card Private Bag BO 113, Gaborone 3642700 3904250

3rd Floor, Finance House Plot 8843, Khama Crescent Gaborone

First Funding P O Box 1552, Gaborone 3642600 3914135

First Floor, Finance House Plot 8843, Khama Crescent Gaborone

Property Finance Private Bag BO 209, Bontleng 3900610 3904761

Gaborone Shop 9, Game City

Kgale Hill Gaborone

Treasury P O Box 1552, Gaborone 3956749 3908984

3rd Floor, FNB House Plot 8844, Khama Crescent Gaborone

International Trade P O Box 1552, Gaborone 3164394/6 3181608

3rd Floor FNB House Plot 8844, Khama Crescent

Gaborone

WesBank - Gaborone P O Box 1129, Gaborone 3642500 3904305

Off Machel Drive

Plot 50363, Fairgrounds Park Gaborone

WesBank - Francistown P O Box 951, Francistown 2412160 2414137

Plot 694, Blue Jacket Street Francistown

WesBank - Maun Private Bag 231, Maun 6862496 6864227

Shop No. 16, Ngami Centre Plot 152,

Maun

WesBank - Selebi-Phikwe Bamangwato Motors

Private Bag 109, Selebi-Phikwe 2614788 2614603 Plot 3197, Meepo Road

Selebi-Phikwe

Insurance/Premium Credit P O Box 1552, Gaborone 3642600 3902475

Ground Floor, Finance House Plot 8843, Khama Crescent Gaborone

Electronic Banking P O Box 1552, Gaborone 3642600 3902953

Fourth Floor, Finance House Plot 8843, Khama Crescent Gaborone

Business Banking P O Box 1552, Gaborone 3642600 3904299

Fourth Floor, Finance House Plot 8843, Khama Crescent Gaborone

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Tel Fax

Private Banking P O Box 1552, Gaborone 3642600 3953577

Fourth Floor, Finance House Plot 8843, Khama Crescent Gaborone

Credit & Risk P O Box 1552, Gaborone 3642600 3170662

Fifth Floor, Finance House Plot 8843, Khama Crescent Gaborone

Financial Control P O Box 1552, Gaborone 3642600 3906130

Fifth Floor, Finance House Plot 8843, Khama Crescent Gaborone

Islamic Finance P O Box 1552, Gaborone 3642600 3900748

Fifth Floor, Finance House Plot 8843, Khama Crescent Gaborone

Mining & Public Sector P O Box 1552, Gaborone 3642600 3902851

Third Floor, Finance House Plot 8843, Khama Crescent Gaborone

Sales & Marketing P O Box 1552, Gaborone 3642600 3906670

Third Floor, Finance House Plot 8843, Khama Crescent Gaborone

Northern Hub P O Box 951, Francistown 2412160 2414137 Blue Jacket Street

Plot 694, Francistown 2.5 Stanbic Bank Botswana

Limited

Financial Year End December 31

Total Assets P8 479 755 000

Managing Director Leina L Gabaraane

Private Bag 00168, Gaborone 3618189 3618140

Stanbic House, Plot 50672 Fairgrounds Office Park Gaborone

Branches & Sub-Branches Physical Address

Francistown Branch Private Bag F328, Francistown 2410544 2410543

Francistown Plot 1471/2, Units 33/4/5

Galo Shopping Centre Francistown

Broadhurst Branch Private Bag 00168, Gaborone 3902200 3905661

Gaborone Plot 10216, Broadhurst Industrial

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Tel Fax

Kgale Branch Private Bag 00168, Gaborone 3618000 3905661

Gaborone Plot 14437, Extension 1

Kudumatse Drive

Gaborone West Industrial Site Gaborone

Fairgrounds Branch Private Bag 00168, Gaborone 3618000 3618095

Gaborone Plot 50672, Off Machel Drive

Fairgrounds Office Park Gaborone

Maun Branch Private Bag 00227, Maun 6862132 6862135

Maun Plot 92, Natlee Centre, Mathiba Road

Maun

CBD Square Branch Private Bag 00168, Gaborone 3618000 3930087

Gaborone Plot 54381, Shop 10

The Square Mall Gaborone

Diamond Park Service Private Bag 00168, Gaborone 3618000 TBA

Centre, Gaborone Plot 67782, Suite 206

The Atrium Building Diamond Technology Park Gaborone

Palapye Branch Private Bag 002, Palapye 4920484 4920460

Palapye Unit 4 & 5,

Palapye Development Trust Building

Palapye

Vehicle and Asset Finance Private Bag 00168, Gaborone 3618000 3188624

Gaborone (Formerly Stannic) Plot 28562, Unit 19

Samora Machel Road Fairgrounds Mall Gaborone

Operations Private Bag 00168, Gaborone 3618000 3166593

Gaborone Plot 50672, Off Machel Drive

Fairgrounds Office Park

Gaborone

Industrial Service Private Bag 00168, Gaborone 3619800 3975815

Centre, Gaborone Plot 1271, Travaglini House

Old Lobatse Road

Gaborone

Treasury & International Private Bag 00168, Gaborone 3618000 3922988

Operations, Gaborone Plot 14437, Extension 1

Kudumatse Drive

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2.6 Standard Chartered Bank Botswana Limited

Financial Year End December 31

Total Assets P9 068 976 000

Managing Director David D Cutting Tel Fax

P O Box 496, Gaborone 3601622 3953446

Standard House 3601500 3918299

Plots 1124 -1127, The Mall Gaborone

Branches and Sub-Branches

Francistown Branch P O Box 45, Francistown 2413452 2412924

Francistown Plot 687/88, Blue Jacket Street

Francistown

Game City Branch Private Bag 00473, Gaborone 3907888 3907990

Gaborone Unit 14 & 16 Game City

Gaborone

Industrial Branch P O Box 264, Gaborone 3615779 3953074

Gaborone Plot 1264, Old Lobatse Road

Gaborone

Mall Branch P O Box 21, Gaborone 3952911 3957810

Gaborone Plot 1171-73, The Mall

Gaborone

Hemamo House Branch Private Bag BR 85, Gaborone 3902221 3902222

Gaborone Hemamo House, BBS Mall

Plot 17533, Ground Floor - 1st Floor Broadhurst

Gaborone

Jwaneng Branch P O Box 15, Jwaneng 5880252 5880253

Jwaneng Plot 866, Main Mall

Jwaneng

Lobatse Branch P O Box 33, Lobatse 5330280 5332397

Lobatse Plot 189, First Khama Avenue

Town Centre Lobatse

Maun Branch P O Box 112, Maun 6860209 6860331

Maun Mokoro Complex

Maun

Orapa Branch P O Box 214, Orapa 2970266 2970721

Orapa Sable Street

Orapa

Palapye Branch P O Box 217, Palapye 4920217 4920809

Palapye Lotsane Ward

Palapye

Selebi-Phikwe Branch P O Box 18, Selebi-Phikwe 2610346 2611289

Selebi-Phikwe Plot 2626, Tshekedi Ward

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Tel Fax

Mahalapye Branch P O Box 82, Mahalapye 4710271 4710084

Mahalapye Xhosa II Ward

Mahalapye

Letlhakane Agency P O Box 214, Orapa 2978244 2978244

Letlhakane Mahube Complex

Letlhakane

Mochudi Agency P O Box 21, Gaborone 5777374 5777374

Mochudi Plot 180, Main Road

Mochudi

Molepolole Agency P O Box 21, Gaborone 5920212 5920212

Molepolole Plot, 619, Main Road

Molepolole

Serowe Branch P O Box 217, Palapye 4630249 4634870

Serowe Plot 33975,

Serowe

Francistown Excel Centre P O Box 45, Francistown 2417517 2417262

Francistown Plot 1802, Light Industrial

Francistown 2.7 Bank Gaborone Limited

Financial Year End June 30

Total Assets P874 812 000

Managing Director André Barnard

Private Bag 00325, Gaborone 3671500 3904007

Plot 5129, Main Mall, Queens Road Gaborone

Branches and Sub-Branches

Gaborone Branch P O Box 4050, Gaborone 3671500 3904007

Gaborone Ground Floor

Bank Gaborone House Plot 5129, Main Mall Gaborone

Game City Branch Private Bag 149, Gaborone 3181077 3959929

Gaborone Suite 206, Game City Mall

Gaborone

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3. INVESTMENT/MERCHANT BANKS

These are institutions licensed under the Banking Act (CAP. 46:04) for the purpose of assisting companies and government issue securities, assisting investors purchase securities, managing financial assets, trading securities and providing financial advice.

3.1 African Banking Corporation of Botswana Limited

Financial Year End December 31

Total Assets P1 532 649 000

Managing Director Jitto Kurian

Tel Fax

P/Bag 00303, Gaborone 3905455 3902131

ABC House, Plot No 50669 3971600

Fairgrounds Office Park Gaborone

Branches

Francistown Office P O Box 255, Francistown 2414133 2414129

Francistown First Floor, Ntote House

Blue Jacket Street Francistown

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4. DEVELOPMENT FINANCIAL INSTITUTIONS

4.1 Botswana Savings Bank (BSB)

Botswana Savings Bank is a government owned bank established in 1992 under the Botswana Savings Bank Act (CAP. 56:03), to mobilise domestic savings (deposit taking), grant loans on commercial terms and offer such other viable banking or financial services as it considers necessary or desirable to meet the future needs of the people of Botswana. The bank is also authorised to act as an agent for the administration of funds other than the funds of the bank, on behalf of individuals, organisations, government or other administrations.

Financial Year End March 31

Total Assets P313 501 000

Managing Director Landrick O Sianga

Tel Fax

P O Box 1150, Gaborone 3912555 3952608

Tshomarelo House Broadhurst Gaborone

Branches

Botswana Savings Bank does not have its own branches but operates through a network of 114 Post Offices that are located in towns and villages in the country.

4.2 National Development Bank (NDB)

National Development Bank is a government-owned bank established in 1963 under the National Development Bank Act (CAP. 74:05). The bank’s objective is to provide a varied range of financial services to business ventures in the agricultural, commercial/tourism, manufacturing/industrial and real estate sectors.

Financial Year End March 31

Total Assets P720 111 000

Chief Executive Officer Oaitse M Ramasedi

P O Box 225, Gaborone 3952801 3974446

Development House Queen’s Road

Plot 1123, The Mall Gaborone

Branches

Francistown Regional Office P O Box 282, Francistown 2416044 2416044

Francistown Francistown, Main Mall

Francistown

Maun Regional Office P O Box 453, Maun 6860316 6860645

Maun Maun Main Mall

Maun

(21)

4.3 Botswana Development Corporation (BDC)

Botswana Development Corporation Limited was established in 1970 to be the country’s main financing agency for commercial and industrial development. The Corporation’s main objective is to assist in the establishment and development of commercially viable businesses in Botswana. BDC provides a wide range of financial services which include equity partnership, invoice discounting and long-term loans to investors who wish to invest in agricultural projects and property development.

Financial Year End June 30

Total assets P1 700 759 000

Managing Director M Nthebolang

Tel Fax

Private Bag 160, Gaborone 3651300 3903114

Moedi, Plot 50380 3904193

Gaborone International Showgrounds 3973539

Off Machell Drive Gaborone

4.4 Citizen Entrepreneurial Development Agency (CEDA)

The Government established CEDA in response to recommendations from both the National Conference on Citizen Economic Empowerment (NACCEE) held in July 1999 in Gaborone and the 4th Evaluation of Financial Assistance Policy, which was terminated in 2000. Both reports called for support of business development to promote development of citizen entrepreneurship, which has been found lacking among a large majority of citizens. NACCEE also recommended that the citizen empowerment schemes be consolidated and the financial assistance be provided as loans and not grants. It is against this background that government established CEDA to redirect the efforts to deal with constraints affecting the development of citizen business and participation in the economy.

Financial Year End March 31

Total Assets P910 927 664

Chief Executive Officer Thapelo C Matsheka

Private Bag 00504, Gaborone 3170895 3909752

Plot 204, Independence Avenue Gaborone

Branches

Gaborone 1 Plot 1267, Gaborone

Old Lobatse Road 3913840 3913407 Gaborone

Gaborone 2 BBS Mall 3907340 3972132 Professional House

Second Floor Gaborone

Francistown Plot 451, Asante House 2412775 2416045

St Patrick Street Francistown Ghanzi Plot 672 6597331 6597595 Ghanzi

(22)

Tel Fax

Kanye Plot 1264, Maswabi Complex 5440324 5441109

Units 1-5, Kanye

Letlhakane Lake Door Complex 2976521 2976523

Letlhakane

Palapye Bashi Gampone Complex 4920279 4920235

Old Mall Palapye

Maun Plot 730, Mall Extension 6864169 6864858

Maun

Molepolole Plot 470, Main Road 5920000 5920932

Molepolole

Selebi-Phikwe Plot 2537, Phikwe Square Mall 2622377 2622374

Shop No. 33, Selebi-Phikwe

Tsabong T M Complex 6540740 6540741

(23)

5. BUILDING SOCIETY

5.1 Botswana Building Society (BBS)

The society was established in 1976 under the Building Societies Act (CAP. 42:03). The principal objective is to raise money by issuing shares to its members and accepting deposits or making loans to its members and others. The Botswana Building Society continues to give priority to providing mortgage loans.

Financial Year End March 31

Total Assets P1 700 000 000

Chief Executive Officer Pius K Molefe

Tel Fax P O Box 40029, Gaborone 3971396 3903029 BBS House, Plots 13107-13112 Broadhurst Gaborone Branches

BBS House Branch P O Box 41481, Gaborone 3959167 3959167

Gaborone Ground Floor, BBS House

Broadhurst Gaborone

Gaborone Main Mall Branch P O Box 40029, Gaborone 3951240 3951240

Gaborone Tirelo House, The Mall

Gaborone

Thusanyo House Branch P O Box 636, Gaborone 3953001 3953001

Gaborone Thusanyo House

Old Lobatse Road Gaborone

Lobatse Branch P O Box 155, Lobatse 5330262 5331132

Lobatse Letsholathebe/Isang Street

Plot Nos. 309/310 Lobatse

Maun Branch P O Box 467, Maun 6860631 6860655

Maun The Mall

Maun 6860655

Selebi-Phikwe Branch P O Box 249, Selebi-Phikwe 2610798 2622100

Selebi-Phikwe The Mall

Selebi-Phikwe

Francistown Branch P O Box 131, Francistown 2413412 2419072

Francistown Dabo House, Blue Jacket Street

Francistown

Serowe Branch Private Bag 0052, Serowe 4630936 4630936

Serowe Mmabesi Building

Serowe

Kasane Branch Private Bag K43, Kasane 6252460 6252459

Kasane Cosmos Building

(24)

6. BUREAUX de CHANGE

These are entities licensed under Bank of Botswana Act (CAP. 55:01) to carry on the business of buying and selling foreign currency.

Tel Fax

6.1 CSS

Bureau de Change CSS Game City, 71312519 N/A

Shop No. 11 U, Game City P O Box 45168, Riverwalk

Gaborone

Branches

Riverwalk CSS River Walk 71312519 N/A Shop No. 107

P O Box 45168, River Walk Gaborone

6.2 Edcom

Bureau de Change P O Box 502429, Gaborone 3911123 3911123

Plot 5, Omega House

Suite 3B, Station Road

Gaborone

Branches

Kasane Branch P O Box 502429, Gaborone 6251602 N/A

Plot 81, Shop No. 8

Cash Bazaar Complex

Kasane

6.3 Exim Enterprise

Bureau de Change P O Box 1020, Gaborone 3922579 3922579 Plot 14439, Kamushungo Road

Gaborone West Industrial Gaborone 6.4 Garona

Bureau de Change P O Box 408, Gaborone 3956495 3957231

Hemano Centre

Gaborone

Branches

Legae Branch P O Box 408, Gaborone 3912480 3957231

Gaborone Legae Centre, BBS Mall

Gaborone

Lobatse Branch P O Box 408, Gaborone 5306115 3957231

Pioneer Border Gate Lobatse

Maruapula Branch Maruapula Mall 3184306 3957231

Next to Choppies Supermarket

Gaborone

Tlokweng Branch P O Box 408, Gaborone 3992264 3957231

(25)

Tel Fax

6.5 Kwanokeng

Bureau de Change P O Box 10, Sherwood Ranch 4940221 4940243

Martins Drift Border Post

6.6 Business Towers

Bureau de Change P O Box 40943, Gaborone 3973570 3973570

Plot 1162, Main Mall

Gaborone

6.7 Madikwe

Bureau de Change P O Box 402885, Sikwane 71409819 N/A

Sikwane Border Post 72233677

6.8 Prosper

Bureau de Change Private Bag BO 7, Gaborone 3939898 39399898

Plot 132, Victoria Properties House 3905358

Gaborone

Branches

African Mall P/Bag BO 7, Gaborone 3930831 3900478

Plot 1014, Boipelego Close

Gaborone

Independence Avenue Broadhurst Industrial 3186259 3181049

(Head Office) Kubu Road

Gaborone 6.9 Proxy

Bureau de Change P O Box 404108, Gaborone 3926568 N/A (Pty) Limited Ramatlabama Border Post

Branches

Ramokgwebana Border Post Ramokgwebana Border Post 71300194 N/A

6.10 Aldaph

Bureau de Change P O Box 41436, Gaborone 3133911 N/A (Head Office) Plot 171, Oasis Motel, Tlokweng

Gaborone

Branches

Maun Airport Maun Airport 6863164 6863152

6.11 Sherwood Ranch

Bureau de Change P O Box 1, Sherwood 4940248 4940248

Sherwood Ranch

6.12 Sunny

Bureau de Change P O Box 370, Maun 6862786 6862907

Unit No. 17, First National Bank

Ngami Centre, New Mall

Maun

Branches

Airport Branch Ground Floor 6861786 6862907

New Complex Mall Opposite Maun Airport Maun

(26)

Tel Fax

Cyber Branch Old Mall, Maun 6863786 6862907

Next to Shoprite

Maun

6.13 Thari

Bureau de Change P O Box 40074, Gaborone 3909083 N/A

Sir Seretse Khama Airport 72170420

Gaborone 71308093

Branches

Main Mall Main Mall, 72170420 3170227 P O Box 40074,

Gaborone

Kagiso Mall Kagiso Mall, 72170420 3170227 P O Box 40074,

Gaborone 6.14 Universal

Bureau de Change P O Box 2444, Gaborone 3903003 3914815

4933 Station Road

Shoprite Shopping Complex

Gaborone

Branches

Fairgrounds Mall Unit 3, Fairgrounds Shopping Mall 3951716 N/A

Gaborone

6.15 Counter

Bureau de Change Private Bag F388, Francistown 2418585 2418699

Nzano Complex Shop No. 19

Francistown

6.16 Kalahari

Bureau de Change P O Box 1116, Gaborone 3931570 3931569

Plot, 687 Ext. 2

Gaborone

6.17 Maeto

Bureau de Change P O Box 22, 4720001 4713998

Mahalapye

6.18 Bellagio

Bureau de Change Private Bag BR 321, Gaborone 3932207 3932207

Plot No. 564, Zeerust Road

Tlokweng

Branches

Sikwane Border Post Sikwane Border Post N/A N/A

Mphatlalatsane Mphatlalatsane N/A N/A

Tlokweng

6.19 Nsundano

Bureau de Change P O Box 243, Kasane 6250901 6250901

Plot 1176, Plateau 71623073

(27)

Tel Fax

6.20 American Express

Bureau de Change P O Box 45140, Gaborone 3700160/2 3700161

Plot 54868, Riverwalk

Shop No. 113 Gaborone

6.21 Star

Bureau de Change P O Box 80491, Gaborone 71674611 N/A

Sewagodimo Complex 71735430

Molepolole

6.22 Unity

Bureau de Change P O Box 1586, Francistown 2441754 2441754

Plot 496 Central Market

Francistown

6.23 Open Door

Bureau de Change P O Box 839, Maun 6863225 6863225

Plot No. 142, Shop No. 3 71311214

Riley’s Garage Complex

Maun

Branches

Kasane Plot. No. 2296, Kasane Kasane

6.24 Gorogang

Bureau de Change P O Box 46785, Gaborone 3191977 N/A

Choppies Shopping Complex 71631915

Tlokweng 72204051

6.25 Royalty

Bureau de Change Private Bag BO 259, Gaborone 3181049 3181049

Goo-Mankga Ward 72106333

Ramotswa

6.26 The Silver

Bureau de Change P O Box 1894, Ramotswa 5390722 N/A

Ramotswa Border Post 71307279

6.27 Money Quest

Bureau de Change P O Box 2748, Gaborone 3180888 3180881 Plot 126, Unit 20, Millennium Park 71319892

Kgale 71319211

Gaborone

6.28 FX Africa

Bureau de Change P O Box 20537, Gaborone 3191494 N/A

Shop No: 4, Mebala Centre 71590161

Main Mall

Gaborone 71542061

6.29 Cape to Cairo

Bureau de Chage P O Box 5, Kasane 6252483 6250314

Shop No. 7 6250314

Hunters Africa Shopping Complex 72627769

(28)

Tel Fax

6.30 Limpopo

Bureau de Change P O Box 46150, Gaborone 71715255 N/A

Martins Drift Border Gate 71729063

6.31 Palapye

Bureau de Change P O Box 10408, Palapye 71852180 4920730

Palapye New Industrial 71620162

Palapye 72142182

4920730

6.32 Rennies

Bureau de Change P O Box 2482, Gaborone 3903244 3903245

Dennis Todd Office Park 3170597

Plot 50361, Fairgrounds 3908456

Gaborone 72301750

71300380

Branches

Main Mall Rennies Main Mall 3180802 3903318 P O Box 2482,

Gaborone 6.33 Investor View

Bureau de Change P O Box 266, Nata 6211408 N/A

Madibe Complex 71311198

Kasane 6.34 Crystal Diamond

Bureau de Change P O Box 20554, Gaborone 3914644 3900744 Tshipidi House Building

Plot 684, Unit 2B, Main Mall Gaborone

6.35 Amah

Bureau de Change P O Box 11829, Francistown 2441138 N/A Plot 6144, Unit 17, Guy Street

Francistown 6.36 River Ride

Bureau de Change P O Box 301106, Francistown 2441971 N/A

Plot 139, Satellite North Gate Mall 71625841

Francistown Branches

Palapye River Ride, Palapye 2440023 2440024

Palapye Development Trust Shopping Complex

Palapye

Francistown Light Industrial, Francistown 2440023 2440024

P O Box 301106 71625841 Francistown

Maun Maun Branch, Maun Sethunya House The Mall Extensition Maun

(29)

Tel Fax

6.37 Goodrate

Bureau de Change P O Box 923, Ghanzi 6597783 6597783

Plot No 70, Artok Building 71525143

Behind Ghanzi Craft 71677549

Ghanzi 6.38 Genesis

Bureau de Change Private Bag BR 225, Gaborone 3927369 N/A

Market Plaza 71501332

Station Plot No. 11-14, Unit H24 Gaborone

6.39 Apijoe

Bureau de Change P O Box 458, Mogoditshane 3650777 N/A

Plot No. 3160 71553621

Shop 16, Kwena Mall Mogoditshane 6.40 Ozair

Bureau de Change Postnet Kgale View 71542162 N/A

Private Bag 149, Gaborone Suite 205

Gaborone

6.41 Servewell

Bureau de Change Private Bag B02, Gaborone N/A

Plot 14447, Gaborone West industrial Gaborone

6.42 Tsogo

Bureau de Change P O Box 502095, Gaborone 3165099 N/A Plot 37799, Gaborone Hotel

First Floor Gaborone 6.43 Mabote

Bureau de Change P O Box 120, Jwaneng 5883127 N/A Plot 3546, Unit 5

Jwaneng 6.44 Rose of Sharon

Bureau de Change P O Box 404338, Gaborone 71789544 N/A Plot 13130/31/32, BBS

Shop no. 15 Gaborone 6.45 Fundex

Bureau de Change P O Box 401547, Gaborone 3719911 N/A

Plot 54483, Molapo Crossing Mall 71862422

Office No. 52A 71749139

Gaborone 6.46 Boitekanelo

Bureau de Change P O Box 486, Gaborone 3971490 3971470

Plot 1116/7, Mebala House

(30)

Tel Fax

6.47 Ten-Tab

Bureau de Change P O Box 301576, Francistown 2412178 N/A Plot 16186, 1ST Floor, Office B(ii)

Blue Jacket Plaza Francistown

6.48 Dollar Wave

Bureau de Change Mosweu Ward, Bobonong 71648075 N/A

P/Bag 0024,

Bobonong

6.49 Vintage

Bureau de Change P O Box 4594, Gaborone 72176671 N/A Plot 8885, African Mall 71340102

Gaborone

6.50 Sango

Bureau de Change P O Box 1873, Francistown 72479347 N/A

Plot 19141, Selepa

(31)

7. MICRO FINANCE INSTITUTIONS

These are institutions which provide financial services to the low-income earners. Currently there is only one regulated institution under this category. It is exempted from the licensing requirements of Section 3 of the Banking Act (CAP. 46:04).

7.1 Women’s Finance House Botswana

Financial Year End June 30 Tel Fax

Total Assets P4 677 692

Project Advisor for

Managing Director V F Masenya

Private Bag 124, Gaborone 3956500 3904176

Tshosa Close 3956510 Plot 1043, Extension 2 3973973 African Mall

(32)

8. INTERNATIONAL FINANCIAL SERVICES CENTRE COMPANIES

Tel Fax

8.1 ABC Holdings Limited

Financial Year End December 31 +27 11 722 5300 +27 11 8804764

Total Assets P2 632 872 000

Group CEO Douglas T Munatsi

Private Bag 00303, Gaborone ABC Tholo House

Office Park

Plot 50669, Fairgrounds Office Park

Gaborone

8.2 AON Risk Management (Pty) Ltd

Financial Year December 31 3617300 3914608

Total Assets P2 617 587

Managing Director (Acting) Bryne William

P O Box 624, Gaborone

AON House, Plot 50368

Gaborone, Business Park

Fairgrounds Office Park Gaborone

8.3 Imara Holdings Limited

Financial Year April 30 3188708/710 3188113

Total Assets P256 652 168

Managing Director M J S Tunmer

Private Bag 0186, Gaborone

First & Second Floors, Block B

Plot 117/3, Kgale International

Office Park, Kgale

Gaborone

8.4 Cherubim Ventures

(Pty) Limited

Financial Year End December 31

Total Assets P10 368 680 3952484

Managing Director Rob Carle

P O Box 1444, Gaborone Plot 4286, Moapare Road,

Gaborone

(33)

Tel Fax

8.5 Kingdom Bank Africa Limited

Financial Year End December 31

Total Assets P89 700 000 3906926 3906874

Managing Director Sibonginkosi Moyo

P O Box 45078 Riverwalk, Gaborone Plot 115, Unit 23 Kgale Mews Gaborone 8.6 Micro Provident

Botswana Limited

Financial Year End January 31

Total Assets P811 919 000 3643033 3907789

Managing Director Jan Classen

Plot 169, Queens Road Shri Sham House First Floor, South Wing The Mall

Gaborone

8.7 Seed Co. International Limited

Financial Year End February 28 3911906/7 3911830

Total Assets P109 132 604

Chief Executive Officer Patrick Denish

P O Box 478143

Phakalane, Gaborone

Carrambas Business Park Plot 43173, Unit 16, Phakalane Gaborone

8.8 Wilderness Holding (Pty) Ltd

Financial Year End February 28

Total Assets P187 911 000 6860086 6860632

Managing Director K N Vincent Private Bag 14, Maun

Mathiba Road No.1 Opposite Maun Airport

Maun

(34)

Tel Fax

8.9 CB Richard Ellis (Proprietary) Limited

Financial Year End December 31

Total Assets P2 250 000 3188200 3188197

Managing Director Charles Chifamba

P O Box 1136, Gaborone Unit 1 Plot 50362

Showgrounds Office Park Gaborone

8.10 Property and Asset Management International (Pty) Limited

Financial Year End March 31

Total Assets P1 990 681 3914548 3900059

Group Financial Controller V S Anad

P O Box 495, Gaborone Pam International Gaborone

(35)

9. INSURANCE COMPANIES

These are institutions licensed under the Insurance Industry Act (CAP. 46:01) to undertake general or long term insurance business.

9.1 Botswana Eagle Insurance

Company Limited

Financial Year End December 31

Total Assets P134 084 526

Manager John Main

Tel Fax

P O Box 1221, Gaborone 3188888 3188911

Eagle House, Fairgrounds

Gaborone

Branches

Gaborone Branch P O Box 221, Gaborone 3188888 3188911

Eagle House, Fairgrounds

Gaborone

Francistown Branch P O Box 670, Francistown 2412392 2413745

Ground Floor

National Development Bank Building

Francistown

9.2 Botswana Insurance Company

Limited

Financial Year End December 31

Total Assets P1 457 107 000

Managing Director Dzikamani Nganunu

P O Box 715, Gaborone 3600500 3972867

Botswana Insurance Company House

Plot 50372, Gaborone Business Park

Showgrounds

Gaborone

Branches

Francistown Branch P O Box 451 Francistown 2413623 2412291

Plot 454/5, St Patrick Street

Francistown

Gaborone Branch P O Box 715, Gaborone 3600500 3972867

Botswana Insurance Company House

Gaborone

(36)

Tel Fax

9.3 Botswana Insurance Holdings Limited

Financial Year End December 31 3645261 3906386

Total Assets P1 457 107 000

Managing Director Regina D Sikalesele-Vaka & Victor Senye

Private Bag 00296, Gaborone

Fairgrounds Office Park

Plot 50676,

Gaborone Subsidiaries

Bifm Holdings Limited

Financial Year End December 31

Chief Executive Officer Victor Senye

P/Bag BR185, Gaborone 3951564 3900358

Fairgrounds Office Park, Block A

3rd Floor, Plot 50676,

Gaborone

Botswana Life Insurance

Financial Year End December 31

Chief Executive Officer Regina D Sikalesele-Vaka

P/Bag 00296, Gaborone 3645100 3905884

Fairgrounds Office Park

Plot 50676,

Gaborone

Branches

Mall Office P/Bag 00296, Gaborone 3188977 3181602

Gaborone Plot 6035, Khama Crescent

Gaborone

Francistown Branch P O Box 451, Francistown 2413581 2414614

Botswana Insurance Building Francistown

Lobatse Branch Private Bag 105, Lobatse 5331422 5331423

Botswana Life Insurance House

Lobatse

Maun Branch Private Bag 40, Maun 6860129 6860126

Ngami Centre, Maun

Palapye Branch P O Box 10449, Palapye 4922332 4922416

Mam Estates Unit 3

(37)

Tel Fax

Selebi-Phikwe Branch Private Bag 0081, Selebi-Phikwe 2614226 2615834

Office 17, BBS Building

Selebi-Phikwe

9.4 Botswana Export Credit Insurance

And Guarantee Company (Botswana) Pty Ltd T/A BECI

Financial Year End June 30

Total Assets P23 549 684

General Manager Pauline Sebina

Private Bag BO 279 3188015 3188017

Bontleng, Gaborone

Unit 6 Kgale Mews Plot 115

Millennium Office Park

Gaborone

9.5 Metropolitan Life of Botswana Limited

Financial Year End December 31

Total Assets P811 051 000

Managing Director Oupa Mothibatsela

Private Bag 00231, Gaborone 3624400 3972501

1st Floor, Standard House Main Mall, Queens Road Gaborone

Branches

Francistown Branch Private Bag F142, Francistown

2452300 2452335

Suite 1, Nswazwi Mall Blue Jacket Street Francistown

Maun Branch Private Bag 186, Maun 6865627 6865626

Plot 63, NDB Building

Old Mall Extension

Maun

(38)

9.6 Mutual & Federal Insurance Company

of Botswana Limited

Financial Year End December 31

Total Assets P155 692

Managing Director Jack Bekker

Tel Fax

Private Bag 00347, Gaborone 3903333 3903400

Ground Floor, Building B

Plot 50676, Fairgrounds Office Park Gaborone

9.7 Regent Insurance Botswana

Financial Year End June 30

Total Assets P130 955 716

Managing Director A A Botes

Private Bag BR 203, Gaborone 3188153 3188063

Plot 50370, Twin Towers

East Wing Fairgrounds Office Park

Gaborone

Branches

Francistown Branch Private Bag F299, Francistown 2418625 2418636

Blue Jacket Plaza

Office No. 207,

Francistown 9.8 Regent Life Botswana

Financial Year End June 30

Total Assets P214 267 945

Managing Director A A Botes

Private Bag BR 203, Gaborone 3188133 3188068

Plot 50370, Twin Towers

West Wing Fairgrounds Office Park

Gaborone

9.9 Prefsure (Botswana) Limited

Financial Year End September 30

Total Assets P53 261 1881

Executive Director Era Stix Maseko

P O Box 601661, Gaborone 3936748 3918319

Ground Floor Unit A

Plot 129, Kgale Court

Gaborone

(39)

9.10 Sesiro Insurance Company

(Pty) Limited

Financial Year End December 31

Total Assets P14 342 665

Principal Officer Paul G Ramokgalo

Tel Fax

P O Box 329, Gaborone 3614200 3952941

Debswana House

The Main Mall

Gaborone

9.11 General Insurance Botswana

Financial Year March 31

Total Assets P23 267 701

Executive Director Sophie K Tsheole

Private Bag 00315, Gaborone 3184310 3950008

Plot 767, Tati Road

Gaborone Branches

Francistown Branch Private Bag F 267, Francistown 2412164 2412510

Blue Jacket Square

Francistown

9.12 First Life Assurance (Pty) Ltd

Financial Year End June 30

Total Assets P43 658 107

Principal Officer Mavis Rakhudu

Private Bag 003/ 3500462 3500533

361, Mogoditshane

Boehringer Ingerlheim

Plot 211,

Tsheko Close- Off Independence Avenue Main Mall

Gaborone

9.13 Hollard Insurance

Company of Botswana (Pty) Ltd

Financial Year End June 30

Total Assets P40 565 258

Principal Officer Themba Mpofu

P O Box 45029, Gaborone 3958023 3958024

Plot 50676, 2nd Floor, Block A BIFM Building

Fairgrounds Business Park Gaborone

(40)

9.14 Letshego Guard Insurance Company Ltd

Financial Year End January 31

Total Assets P2 000 000

Managing Director Jan Abraham Classen

Tel Fax

P O Box 381, Gaborone 3643000 3190416 Plot 169, Queens Road

Shri Ram House Mall

Gaborone

9.15 Letshego Life Insurance Limited

Financial Year End January 31

Total Assets P2 000 000

Principal Officer Jan Abraham Classen

P O Box 381, Gaborone 3643000 3190416

Plot 169, Queens Road Shri-Ram House Mall

(41)

10. ASSET MANAGEMENT INSTITUTIONS

These institutions provide comprehensive investment management services across all major asset classes to individual and institutional investors. They serve clients of different sizes and objectives. Asset Management Institutions ensure that investors are well informed of all developments within the asset management industry.

10.1 African Alliance Botswana Management Company (Pty) Ltd

Financial Year End April 30

Total Assets P448 833 072

Chief Executive Officer Donald Gaetsaloe

Tel Fax

P O Box 2770, Gaborone 3188958 3188956

African Alliance House

Plot 50361, Fairgrounds Office Park

Gaborone

10.2 Stanbic Investment

Management Services (Pty) Ltd

Financial Year End December 31

Total Assets P2 076 356 536

Managing Director Leonard Siwawa

Private Bag 00168, Gaborone 3910310 3910311

Ground Floor Unit 8 Kgale Mews Gaborone

10.3 Imara Asset Management Ltd (BVI) (In-ward Marketed Funds)

Financial Year End April 30

Total Assets P1 127 820

Managing Director Maleho Mothibatsela

Private Bag 00186, Gaborone 3188710 3188113

Plot 117, Block A Unit 2 Millennium Office Park Gaborone

10.4 Allan Gray (Botswana) (Pty) Ltd (In-ward Marketed Funds)

Financial Year End February 28

Total Assets P1 607 426 180

Managing Director Tapologo Motshubi

Private Bag 149, 3188944 3188924

Suite No 107 Postnet, Gaborone Unit 19, Kgale Mews

Millennium Office Park Gaborone

(42)

10.5 Alexander Forbes Financial

Services Botswana (Pty) Ltd

Financial Year End March 31

Total Assets P10 492 040

Managing Director Paul K Masie

Tel Fax

Private Bag 00410, Gaborone 3909603 3957552

Independence Avenue

Plot 203,

Gaborone

10.6 Associated Fund Administrators

Botswana (Pty) Ltd

Financial Year End September 30

Total Assets P16 409 136

Managing Director Kabelo A Ebineng

P O Box 1212, Gaborone 3951166 3951165

Plot 61918

Showgrounds Office Park

Gaborone

10.7 Investec Asset Management (In-ward Marketed Funds) Botswana (Pty) Ltd

Financial Year End March 31

Total Assets P7 272 000

Managing Director Martinus Seboni

P O Box 49, Gaborone 3180112 3180114

Unit 5

Plot 64511

Fairgrounds Office Park

Gaborone

(43)

10.8 Fleming Asset Management

Botswana (Pty) Ltd

Financial Year End June 30

Total Assets P14 000 000

Chief Executive Officer P McC van Riet-Lowe

Tel Fax

P O Box 2111, Gaborone 3959379 3908425

3959383 Plot 50667, Unit B3

Fairgrounds Office Park Gaborone

10.9 Legae Investors (Pty) Ltd

Financial Year End December 31

Total Assets P10 197 695

Managing Director Kathy O’Connell

P O Box 26792 3910406 3190370

Game City, Gaborone Unit 4, Eagle Chambers

Gaborone International Finance Centre Off Tshwene Drive (Kgale View) Gaborone

10.10 Coronation Fund Managers

(Botswana) (Pty) Limited

Financial Year End September 30

Total Assets P867 474

Managing Director Kumbulani Munamati

Private Bag 149 3900152 3900267

Kgale View, Gaborone 72312733

Plot 111/B, suite 277

Gaborone International Finance Park Gaborone

(44)

11. MEDICAL AID SOCIETIES

These are societies which provide health care to customers who are prepared and able to pay for the service. Subscribers make contributions to the Society which enable them to access health facilities when the need arise without inconvenience.

11.1 Botswana Public Officers Medical Aid Scheme (BPOMAS)

Financial Year End March 31

Total Assets P536 477 628

Chief Executive Officer Kabelo A Ebineng

Tel Fax

P O Box 1212, Gaborone 3650500 3951165

Plot 61918

Showgrounds Office Park Gaborone

Administrators Associated Fund Administrators Botswana (Pty) Ltd

11.2 Pula Medical Aid Fund

Financial Year End June 30

Total Assets P81 774 497

Chief Executive Officer Kabelo A Ebineng

P O Box 1212, Gaborone 3650500 3951165

Plot 61918

Showgrounds Office Park

Gaborone

Administrators Associated Fund Administrators Botswana (Pty) Ltd

11.3 Botswana Medical Aid Society (BOMAID)

Financial Year End December 31

Total Assets P204 130 843

Chief Executive Officer D J Alexander

P O Box 632, Gaborone 3184210 3184230

Plot 50638 3633100

Fairgrounds Office Park Gaborone

(45)

11.4 Itekanele Health Scheme

Managing Director Solly Reikeletseng

Tel Fax

Private Bag 00208, Gaborone 3905548 3906297

Samdef House, Plot 111 International Finance Park Gaborone

11.5 Momentum Health Botswana t/a Botsogo Health Plan

Financial Year End June 30

Total Assets P13 191 086

General Manager Lesego Harold Pule

Private Bag 00391, Gaborone 3624700 3190405

Plot No. 50676, Moedi Street Block A, 3rd Floor

Fairgrounds Office Park Gaborone

(46)

12. STOCK BROKING COMPANIES

These are members of the stock exchange who bring together buyers and sellers of the same security and execute their orders receiving a commission, or brokerage for the service. They are specialists in the techniques of the stock market, know the sources of supply and demand and are experts in prices and price trends.

12.1 Stockbrokers Botswana Limited

Financial Year End June 30

Total Assets P5 132 141

Chief Executive Officer Geoffrey Bakwena

Tel Fax

Private Bag 00113, Gaborone 3957900 3957901

Ground Floor, Plot 22 United Nations Place Khama Crescent Gaborone 12.2 Motswedi Securities

Chief Executive Officer Martin Makgatlhe

Private Bag 00223, Gaborone 3188627 3188629

Plot 113, Unit 30

Kgale Mews

Gaborone

12.3 Capital Securities

Financial Year End December 31

Total Assets P17 377 158

Head of Operations Gregory Matsake

Private Bag 173, Gaborone 3188886 3188887

Plot 50380, Moedi House

Showgrounds Gaborone

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13. STOCK EXCHANGE

The Botswana Stock Exchange (BSE) is a local bourse given the mandate to operate and regulate the entities and fixed interest securities market. The national stock exchange was formally established in 1989 as a share market and became a formal stock exchange in 1994. Established by an Act of Parliament, the BSE is governed by the Botswana Stock Exchange Act, No 11, 1994.

13.1 Botswana Stock Exchange

Market Capitalisation As at December 31, 2008

Domestic market P27 706 070 Foreign market P286 260 240 All companies P313 966 310

Market Indices Domestic companies index - 7035.50

Foreign companies index - 1191.98 All companies index - 1328.94

No. of Listed Companies Domestic - 20

Foreign - 11

No. of listed Bonds Corporate - 24

Government - 3 Quasi-government - 6

Chief Executive Officer Hiran Mendis

Tel Fax

Private Bag 00417, Gaborone 3180201 3180175

Exchange House Plot 64511, Fairgrounds

(48)

14. MONEY TRANFER INSTITUTIONS

14.1 Boitekanelo (Pty) Ltd t/a Western Union

Financial Year End August 31

Total Assets P2 411 334

Managing Director Oliver Groth

Tel Fax

P O Box 2768, Gaborone 3971490 3971470

3rd Floor, Mebala House Gaborone Main Mall Gaborone

Figure

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References

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